Epstein Secrets

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

09 Fe..1096 Deposing,la the Mown Internal Revenue Berate Annual summary and Transmittal of U.S. Information Returns 2(305 (Rev. 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

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

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understood from you that what was being requested from Mr. Beller was NES documents, not a personal appearance. I thought I would pass that along. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. Tel. Fax From: [mailto Sent: Thursday, September 06, 2007 9:28 AM To: Gerald Lefcourt Subject: Beller, Gany and N

at were addressed to Harry Beller and Eric Gany, employees of NES, LLC. The subpoenas were served upon Gerald Lefcourt, who represents NES, LW. Mr. Lefcourt advises that you arc representing the two subpoenaed parties. The subpoenas call for the gentlemen to appear before the grand jury on Tuesday, Septe

eok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99 6969 Animal Summa r/ and Iveriaminai of US, incomiallon Returns OM No. 1146411 FILER'S name ENHANCED EDUCATION . sitritatEcigrailliarta syOUNDAT/ON City, alas, and ZIP code _j„. St. Thomas, USUI Mamma° contact Email address