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CT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185 Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52 SUBPOENA FOR: ri PERSON X DOCUMENTS OR OBJECTISI YOU ARE II EREBY COM
ts 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 17 EFTA_00258672 EFTA01338176 taw 0,' Icrs of CiIRAL.1
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drew Lourie and G. Leficourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Subpoena to Financial Trust Company, Inc. (return d
illafana will ask to have the case reassigned. Attached email correspondence between Andrew Lourie and G. Leficourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date
2 mentions1 same-page
Page ?Same page
ndrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Sub_poena to Financial Trust Company, Inc. (return
illafaiii will ask to have the case reassigned. Attached email correspondence between Andrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date
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Mutual Connections (221)
Entities connected to both J. Epstein & Company, Inc. and J. Epstein Virgin Islands Foundation, Inc.
Jeffrey Epstein
PERSON27 w/ J.·9 w/ J.
Financial Trust Company
ORGANIZATION21 w/ J.·6 w/ J.
J. Epstein Virgin Islands Foundation
ORGANIZATION14 w/ J.·4 w/ J.
GL
Gerald Lefcourt
PERSON10 w/ J.·6 w/ J.
Epstein Interests
ORGANIZATION9 w/ J.·7 w/ J.
GE
Gerry
PERSON11 w/ J.·4 w/ J.
Alfredo Rodriguez
PERSON9 w/ J.·5 w/ J.
A. Marie Villafana
PERSON7 w/ J.·6 w/ J.
JB
Janusz Banasiak
PERSON9 w/ J.·4 w/ J.
AS
Ann Sanchez
PERSON6 w/ J.·7 w/ J.
Lesley Groff
PERSON7 w/ J.·5 w/ J.
Alexander Acosta
PERSON7 w/ J.·4 w/ J.
Department of Justice
ORGANIZATION7 w/ J.·4 w/ J.
United States
LOCATION6 w/ J.·4 w/ J.
J. Epstein & Co.
ORGANIZATION3 w/ J.·7 w/ J.
George W. Bush
PERSON4 w/ J.·5 w/ J.
Southern District
LOCATION3 w/ J.·6 w/ J.
Sarah Kellen
PERSON5 w/ J.·3 w/ J.
Ghislaine Maxwell
PERSON3 w/ J.·4 w/ J.
Prince Andrew
PERSON4 w/ J.·3 w/ J.