Epstein Secrets

SDNYGM02771863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258671 EFTA01338175 LAW aerate! Or GERALD B. LEFCOURT, P.C. A •ROFeSSIONAL CORPORATION ISO EAST 70Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENA

Re: Subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests; and Financial Trust Company, Inc. Dear Mr. Lefcourt: Thank you for your prompt response to the subpoenas issued to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interest

TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258695 EFTA01338199 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY GM_027 71888 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258696 EFTA01338200 UNITED STATES DISTRICT C

ements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served

ecords contact information massage appts 01/12/2007 02/06/2007 OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank

rect. Date of execution: Place of execution: Signature: EFTA00178402 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion

ralian Ave, Suite 400 West Palm Beach, FL 33401 (561)820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. NES. LIE Dear Mr. Lefcourt: I write in response to your let

Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. NES. LIE Dear Mr. Lefcourt: I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued to the Custodian of Records for NES, LW. I have attac

ay of , 2007. Place of execution: Signature Page 2 of 2 EFTA00193085 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00193086 Misted States District t,ourt SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY NES, LW SUBPOENA TO TESTIFY BEFORE GRAND JU

District of Florida 0 MUST kin ve, 4th Floor West Pales Beach, Florae 33401 (561) 8204711 Facsimile (561) 810-8777 FACSBITLE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. # OF PAGES: PHONE NO. RE: Iv FROM: ssistant U.S. Attorney PHONE: COMMENTS: Case No. 08-80736-CV-MARRA

561) 810-8777 FACSBITLE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. # OF PAGE

: Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-001976 EFTA00229356 APPEND以 A DOCUMENT INVENTORY The doc비lien怡 submitted are as f에O나＄: Signature of Records Custodian: Case No. 08-80736-C V-MARRA P-00 1977 EFTA00229357 Elated States District Pourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTI

ie Villafats 500 S. Australian Ave. 4th Floor West Palm Beach. Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: June 19,2007 FAX NO. PHONE NO. # OF PAGES: 1 I RE: FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: Case No. 08-80736-CV-MA

561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: June 19,2007 FAX NO. PHONE NO. #

ion: Signature: Case No. 08-80736-CV-MARRA P-002032 EFTA00229412 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002033 EFTA00229413 Un#ed States Distriaurt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE G

ice United States Attorney Southern District of Florida 500 Australian Ave, 4th Floor West Palm Reach, Flonda 33401 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq• DATE: August 16, 2007 FAX NO. PHONE NO. N OF PAGES: 1 0 RE: FROM: PHONE NO. COMMENTS: ssistant U.S. Attorney Case No. 08-80736-CV-M

Flonda 33401 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq• DATE: August 16, 2007 FAX NO. PHONE NO.

e 2 of 2 Case No. 08-80736-CV-MARRA P-000490 EFTA00227870 APPENDIX A DOCUMENT INVENTORY FOR (SUBPOENA The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000491 EFTA00227871 O Case No. 08-80736-CV-MARRA P-000492 EFTA00227872 United States District Court