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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
lak *Wald 17 Sta6VPayers state no. Form 1099-MISC 0 VOID D CORRECTED PAYER'S name. %no adereea cty. SP 1 Rat dote. cods. end telleprone 2 Raines 3 Othet acme PAYERS Federal klenotomon R LAMENT S Amerteon numbs I Fliers boot proceeds 2i code 7 Nwcelere10 corrsomnlon RFOPENT5 nerve. eddr
48 EAST 78Th NEW YORE, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH NIcle
of invention, plagiarism, and fraudulent expense and travel reports. Nor did the brouhaha over the Blair affair die down. Six weeks later, editors Raines and Boyd were forced to resign their posts, and the new editorial regime at the Times explicitly dissociated itself from the policies and practices
nt purposes. And §2422(a), unlike subsection (b), carries no mandatory minimum sentence, let alone ten years. EFTA00284189 ♦— ornocs or GERALD a LEFCOURT, PC United States Attorney's Office Southern District of Florida July 6, 2007 Page 16 first prove that Murrell, using the internet, acted with a
of invention, plagiarism, and fraudulent expense and travel reports. Nor did the brouhaha over the Blair affair die down. Six weeks later, editors Raines and Boyd were forced to resign their posts, and the new editorial regime at the Times explicitly dissociated itself from the policies and practices
cribed. EFTA00226757 LAW OrrICCO or GERALD B. LEFCOURT. PC. The bulk importation of complex bodies of s
of invention, plagiarism, and fraudulent expense and travel reports. Nor did the brouhaha over the Blair affair die down. Six weeks later, editors Raines and Boyd were forced to resign their posts, and the new editorial regime at the Times explicitly dissociated itself from the policies and practices
Entities connected to both Gerald Lefcourt and Raines

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Sloman
PERSON
Palm Beach
LOCATION
Marc Rich
PERSON
Bill Richardson
PERSON
New York
LOCATION
Donald Trump
PERSON