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torney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agen1MMEM Lilly Ann Sanchez, Esq. EFTA00204739
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 10% Financial Trust Co., Inc. 2003
2 mentions1 same-page
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s Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Lilly Ann Sanchez, Esq. EFTA00223870
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 10% Financial Trust Co., Inc. 2003
2 mentions1 same-page
Page ?Same page
District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00176001 Response to Request No. 6 to Subpoena dated May 31, 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Isl
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 1096 Financial Trust Co., Inc. 2003
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2 mentions1 same-page
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District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. SDNY_G M_027 71866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258674 EFTA01338178 Lad States District edurt S
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 1096 Financial Trust Co., Inc. 2003
2 mentions1 same-page
Page ?Same page
District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00233103 Response to Request No. 6 to Subpoena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Isl
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 1096 Financial Trust Co., Inc. 2003
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Mutual Connections (119)
Entities connected to both Ann Sanchez and IRS Forms 1099 Financial Trust Co.
Jeffrey Epstein
PERSON550 w/ Ann·5 w/ IRS
GL
Gerald Lefcourt
PERSON252 w/ Ann·4 w/ IRS
Alexander Acosta
PERSON245 w/ Ann·2 w/ IRS
United States
LOCATION192 w/ Ann·2 w/ IRS
Department of Justice
ORGANIZATION150 w/ Ann·3 w/ IRS
A. Marie Villafana
PERSON143 w/ Ann·4 w/ IRS
Lesley Groff
PERSON129 w/ Ann·3 w/ IRS
Southern District
LOCATION110 w/ Ann·5 w/ IRS
DI
Darren Indyke
PERSON109 w/ Ann·3 w/ IRS
SA
Sanchez
PERSON102 w/ Ann·2 w/ IRS
George W. Bush
PERSON97 w/ Ann·3 w/ IRS
Ghislaine Maxwell
PERSON50 w/ Ann·3 w/ IRS
Virginia Giuffre
PERSON42 w/ Ann·2 w/ IRS
Palm Beach
LOCATION42 w/ Ann·2 w/ IRS
NM
Nadia Marcinkova
PERSON39 w/ Ann·2 w/ IRS
U.S. Virgin Islands
LOCATION33 w/ Ann·3 w/ IRS
GE
Gerry
PERSON29 w/ Ann·3 w/ IRS
the Internal Revenue Service
ORGANIZATION24 w/ Ann·3 w/ IRS
Alfredo Rodriguez
PERSON23 w/ Ann·3 w/ IRS
FEDERAL EXPRESS
ORGANIZATION21 w/ Ann·4 w/ IRS