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nd agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 74409 -- Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTELN LILLY ANN SANCHEZ. ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00727915 Case 1:10-cv-21586-ASG Document
- Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTELN LILLY ANN SANC
the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on Dale Sweatt of Savet Maass of sewer (I1 As 10 who may servo a summons POt Rule nfaro Federal Ruin of Crvil Procedure EFTA00727933 ">3514 (Rene 1:10-cv-21586-ASG Docuelåttl
nd agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 74409 -- Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTELN LILLY ANN SANCHEZ. ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00207422 Case 1:10-cv-21586-ASG Document
- Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTELN LILLY ANN SANC
the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on Dale Sweatt of Savet Maass of sewer (I1 As 10 who may servo a summons POt Rule nfaro Federal Ruin of Crvil Procedure EFTA00207440 .."35 14 (Pease 1:10-cv-21586-ASG DocuDRU
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
ium products to a tenor McGlone for wale i• &APAR, or In Sou 04 Stet or Nast 10 Crop !neurone* proceeds 2nd TIN not. 13 Mose golden pereehute Maass 15b Sidon 400A Income 6 14 Gloat proceeds paid to in attorney $ 17 Eltele/Payor's Butte N. For Privacy A and Paperwo Reduction A Notice, se
Entities connected to both Gerald Lefcourt and Maass

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATIONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Palm Beach Police Department
ORGANIZATION
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON