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RT, P.C. A PROFESSIONAL CORPORATION 149 EAST 7ST' s STREET NEW YOH/i tNEW YORK 10021 GERALD B. LEFCOURT SHERYSIS im R Mt = FAITH A. FRIEDMAN BY FEDERAL EXPRESS ssistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 TELEPHONE FACSIMILE Subpoenas
were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00204737 LAW 011, ICLS OF GICHAIZI a LEPCOURT, P.C. Assistant United S
OFESSIONAL CORPORATION 148 EAST 7S"' STREET NEW YORK, NEW YORK 10021 GERALD B. LEF OURT SHCRYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West P
were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00223868 LAW 011, ICLS OF GERALD a riurcointr, P.C. Es Assistant Unit
SO EAST 70Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian A
were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 SDNY_GM_02771864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and
A PROFESSIONAL CORPORATION 148 EAST 78TH STREET TfEW YORK, NEW YORK 10081 GERALD B. LEFCOLIRT SHERY . RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West P
were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00233101 LAW OFFICES OF GERALD B. LprcouRT, P.C. Assistant United Stat
Entities connected to both FEDERAL EXPRESS and Board Members

Department of Justice
ORGANIZATIONSouthern District
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONAnn Sanchez
PERSON
United States
LOCATIONGerald Lefcourt
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONSanchez
PERSON
U.S. Virgin Islands
LOCATIONRENATO C. STABILE
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONDarren Indyke
PERSONIRS Forms 1099 Financial Trust Co.
ORGANIZATIONEpstein Interests
ORGANIZATIONJ. Epstein Virgin Islands Foundation, Inc.
ORGANIZATION
New York City
LOCATION