3
Shared Docs
3
Same-Page
4 / 3
Mentions
t i 1 EFTA00175998 LAW OFFICES OF GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION 148 EAST TEP, STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH reic
Subpoenas to J. Epstein Virgin Islands Foundation. Inc.. J. Epstein & Company, Inc., Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation
C RECORD DATA IS FOR INFORMATION PURPOSES ONLY AND IS NOT THE OFFICIAL RECORD. CERTIFIED COPIES CAN ONLY BE OBTAINED PROM THE OFFICIAL SOURCE. 2007 Thomson/west. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?prf1=HTMLE&destination=atp&sv=Full... 5/14/2007 EFTA00176
w York, NY 10022 WIRty represented by Gerald B. Lefcourt Law Office Gerald B. Lefcourt 148 East 78th Str
s, St. Thomas, Virgin Islands West Practice Categories: Estate Planning Family Law Litigation & Appeals Real Estate Law Land Use & Zoning 2007 Thomson/west. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&destination=atp&sv=Full... 5/22/2007 EFTA00187
8" STREET NEW YORIT., rraw yowl looei GERALD B. LEFCOURT letourtantcourtlaw.com SHERYL E. REICH ralLth
West's F. S. A. § 90.410, FL. ST § 90.410 Current through Chapter 362 (End) of the 2005 Special 'B' Session of the Nineteenth Legislature C 2006 Thomson/West END OF DOCUMENT 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. 07/26/17 Page 40 of 131 Public Records Request No.: 17-295 FROM :
Entities connected to both Gerald Lefcourt and Thomson

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Prince Andrew
PERSON
A. Marie Villafana
PERSONJane Doe
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
the United States District Court
ORGANIZATION
Bradley Edwards
PERSON
Barry Diller
PERSONSanchez
PERSON
Marc Rich
PERSON
Michael Reiter
PERSON