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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. EFTA00176001 Response to Request No. 6 to Subpoena dated May 31, 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Isl
th Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Cincinnati, OH 48999 Kansas City, s.40 64989 For mere Inferrniallefl and the Privacy Aot and Paperwork Reduction Act Notice, see the 2005 general instructions for Forms 1099,10(8, 5498, and W-23. 41-1828031 Farm 1096 (FOY. 3.20)9) FTC0034 EFTA00176045 0 CORRECTED P
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
ktnernn. South Carolina, South Dakota, Tennessee. Wisconsin Austin, TX 73301 Cincinnati, OH 45999 Koreas City. MO 64999 For more infonnodon and the Privacy Aot and Paperwork Reduction Act Notice, zee the 2003 General Inetructlons for Forme 1009, 1098, 508, and W-26. 1C0042 Cat NO. 144000 Fwm 1096 (2033! SDNY_GM02771939 SUBJECT TO PROTEC
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
sota, Maoist, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Kansas City, MO sassy For Mont Intern:WOO and the Privacy Aot and Paperwork Reduction Act Notice, see the 2009 General instructions for Forms 1099, 1099, 5498, and W-20. 41-1625351 Form 1096 (Foy. 3-20D5) FTC0034 EFTA00233148 I. O ' -1?
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Mutual Connections (118)
Entities connected to both Ann Sanchez and the Privacy Aot and Paperwork Reduction Act Notice
Jeffrey Epstein
PERSON550 w/ Ann·3 w/ the
GL
Gerald Lefcourt
PERSON252 w/ Ann·3 w/ the
Alexander Acosta
PERSON245 w/ Ann·2 w/ the
United States
LOCATION192 w/ Ann·2 w/ the
Department of Justice
ORGANIZATION150 w/ Ann·3 w/ the
A. Marie Villafana
PERSON143 w/ Ann·3 w/ the
Lesley Groff
PERSON129 w/ Ann·3 w/ the
Southern District
LOCATION110 w/ Ann·3 w/ the
DI
Darren Indyke
PERSON109 w/ Ann·3 w/ the
SA
Sanchez
PERSON102 w/ Ann·2 w/ the
George W. Bush
PERSON97 w/ Ann·3 w/ the
Ghislaine Maxwell
PERSON50 w/ Ann·3 w/ the
Virginia Giuffre
PERSON42 w/ Ann·2 w/ the
Palm Beach
LOCATION42 w/ Ann·2 w/ the
NM
Nadia Marcinkova
PERSON39 w/ Ann·2 w/ the
U.S. Virgin Islands
LOCATION33 w/ Ann·3 w/ the
GE
Gerry
PERSON29 w/ Ann·3 w/ the
the Internal Revenue Service
ORGANIZATION24 w/ Ann·3 w/ the
Alfredo Rodriguez
PERSON23 w/ Ann·3 w/ the
FEDERAL EXPRESS
ORGANIZATION21 w/ Ann·2 w/ the