Epstein Secrets

RNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street NAM USA Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM

Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street NAM USA Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM *** THIS DATA IS FOR INFORMATION PURPOSES ONLY ***

3 Secured Party Information Secured 1 Name: CITIBANK. N.A. Address: 70 E 55TH ST NEW YORK, NY 10022-3222 Secured 2 Name: CITIBANK. N.A. C/O ST. JOHN & WAYNE. LLC Address: 70 E 55TH ST NEW YORK. NY 10022-3222 Filing Information Original Filing Number: 200406140607730 Original Filing Date: 6/14/2004 Fi

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

EPSTEIN & COMPANY, INC. 457 MADISON AVENUE NEW YORK, NEW YORK 10022 UNITED STATES SECURED PARTY INFORMATION Secured Party: CITIBANK, N.A. ST. JOHN & WAYNE, L.L.C. 0 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?rs=WLW7.04&destination=alp&sv=Full

hern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (scum May 24, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoenas to J. Epstein Virgin Islands Foundation. Inc.. J. Epstein & Company. Inc., Epstein I

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 today. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foun

ST COMPANY, INC. J. EPSTEIN & COMPANY, INC. NEW YORK, NEW YORK 10022 UNITED STATES SECURED PARTY INFORMATION Secured Party: CITIBANK, N.A. ST. JOHN & WAYNE, L.L.C. 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. ninon:nu rrati/nrint/nrintstreatmaspx?rs--WLW7.04&destination--atp&sv=Full... 5/14/2