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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
$ I Fbenp box proceeds 3 Cthor Incas 4 Mad Mow in Medd PAYERS Weed rearm:SA.9m RECIPE/41'3 lantadal rat Mint. • 66-0585379 RECIPIENT'S dint Oaten. seal v coda ?NM aOFFHAN P.D: AiXOunlmoter (0135a130 $ 7 acre pi>ya COnt:0.1 NMn 0 Sit011u:c perils trate el theta 9 arta For Privacy Act and
ement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: / Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA01695524 By signing this agreement, Epst
/ Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
01/05 New York. NY 428 PM 1 S - S 12/01105 New York, NY 4:34 PM (F) 2 $ Cal Type: (A) Ceti waling (9) Call Forward (C) Conference Cali (E) Oaten' ox (F) mobragliotee (0) VOICSMS4(K) Free Calls (19 win Cal EFTA01695474 Itemized Derails For: Account Number: Customer Service Number 1.800.9
8" STREET NEW YORIT., rraw yowl looei GERALD B. LEFCOURT letourtantcourtlaw.com SHERYL E. REICH ralLth
, I Person Summary Invl i awl No Type i MIT 1 1 i I " I IrtrA No —rTyp. OTH 1 I 258904 W IM. heir / Sox 258903 W IF • ' Oaten( Mk 103/17/1969 incident Report 05-104607 °RIG CHEROKEE COUNTY SHERIFF'S OFFICE Reported Date 498 CHATTIN DRIVE 11/24/2005 NaturedCM I
Entities connected to both Gerald Lefcourt and Oaten

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONAnn Sanchez
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Ken Starr
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION
the United States District Court
ORGANIZATION
Bradley Edwards
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION