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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
Gross proceeds polo to Peewit en attorney '17 13 18 State tax within« SteleMoyer's Mete no. ee 19 .1 Is State Income Elvom ■ CORRECTED PAYER'S soma' treet «mirrors, cay, stole, ZIP coCKI. 4441 tempnona no. PAYERS Federal Identification number Ft5CIPIISIT'S Ichantlikethan number Depart
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
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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. EFTA00233103 Response to Request No. 6 to Subpoena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Isl
' n0qPIW, Ticc $ 1 Rent' 2 Royalties Oh.••• No. 1546-0115 2006 norm 1099-MISC 4 Faked Income tm %M old Miscellaneous Income I 3 Otago Imam° PAYER'S federal kaantlfteatlen RECIPIENTS idefampation number number RECIPIENT'S non% exklrees, arid ZIP coda 4OD(0.V.ii FRANCOIS S Fletta's boat pr
Entities connected to both Ann Sanchez and PAYER

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
Adriana Ross
PERSON
the Internal Revenue Service
ORGANIZATION
Alfredo Rodriguez
PERSON