Epstein Secrets

original document to us. EFTA00233099 EFTA00233100 LAW OFFICES Of GERALD B. Lzarcovirr, P.C. 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

°, Austin, TX 73301 North Carolina, Texas, Virginia Arkansas, Connectiout, Delaware, Kentucky, Maine, Massachusetts, Now Hampshire, New Jersey, Now York, Ohio, Pennsyivan'a, Rhode Island, Vermont, West Virginia Cincinnati, OH 48999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Maoist, Neb

orida 33401 June 12,2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Ea

v. riven 2055) I FILER'S name 1 EPSTEIN INTERESTS Street address (Including room or suite number) 457 MADISON AVENUE City, state, and ZIP code LNEW YORK, NY 1 0 02 2 I Name of person to contact Telephone number For Official Use Only Email address Fax number Oli ( ) I EmptoyeriangiCation hun

ida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Ea

issIset49. New Mexico. North Carolina. Texas, UV:girls Adamsro, Connecticut. Delaware Kentucky, Maine, Maseachusetts, New Hampshire, New Jersey, Now York, Ohlo, PonnsyWria. Rhode Wand, Vermont West Veginla Rinds, Indiana, boa, Michigan. Minnesota, Mistroud, Nebraska, North Dakota. Oklahoma. South

West Palm Beach, Florida 33401 June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Thust Company Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Eac

y.com/pt/cpt?action=cpt&title=Another+suittalleg... 4/2/2008 . HOUSE_OVERSIGHT_012652 TAB 34 HOUSE_OVERSIGHT_012653 Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E York/Kirktand-Eli Sent by: Kasin AndarsarvNee cc Eugene Kornel/New York/Kirkland-Ellis@K&E York/Kirkland-Ellis bcc 12/12/2007 04

Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. For the period of January 1, 2003 to the present, the names of all employees and all corporate directors, board members, and shareholdezs. For the