3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
, Michigan, Minnesota. Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Kansas City, MO 84999 For moro Information and the Privacy Aot and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forma 1099, 1098, 6498, and W-26. Form loge (2404) F
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
essee, Wisconsin Use the following Internal Revenue Service Canter address ' `Cr AS, TX 73301 Cinoinnin. OH 45999 Kansas City, MO 64999 For moro Information end the Privacy Act and Paperwork Reduction Act Nape, see the 2004 Omer* Instructions for Forms 1099, 1098, 5496. and W-20, 1C0037 Fern 1090 nag
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
a, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin CInotnnat, OH 46999 Kansas City, MO 84999 For moro Information and the Privacy Act and Paperwork Reduction Act Notioe, Form 1096 17300 See the 2004 General Instructions for Forms 1099,1098, 6498, and W-2G. F10
Entities connected to both Ann Sanchez and moro Information

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Lesley Groff
PERSONSouthern District
LOCATIONDarren Indyke
PERSONSanchez
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Virginia Giuffre
PERSONNadia Marcinkova
PERSON
U.S. Virgin Islands
LOCATIONGerry
PERSON
the Internal Revenue Service
ORGANIZATION
Alfredo Rodriguez
PERSON
New York City
LOCATION