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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
nto Payer ria 991 3 Soon Munk wkles 587136.84 4 Social security erovItmerci 36402.49 c Total number ot Fern W.2 11 d Eakinikriont number 5 Medan Wages and Ws 810384.62 6 thallase Ws bold 11750.58 o emplane idenliftakn rnintr(E94) 66-0567418 7 Sordid necudly We s 1/ 10 , 12 Dorn corwr
to 3501.15600 2006 0816 nt history 3501.1560)7 2006.0626 PaM Beach Poke Department eAdenceftracting report 3501.1560)8 2007.01.01 letter from Gerald Lefrourt to 3501.156009 2007.01.12 Letter from lames Eisenberg to 3501.156010 20(17.03.13 interneve notes 3501.156011 200703.13 intennew 302 3501.15
ripts 3501064065 2007.02.01 letter from Gerald Lefcourt 1 3501064066 2007.02.27 Testi 3501064067 200
etter from Valeria 3501222-053 2008.07.10 letter from Sniafaria 3501222-054 2008.08.01 (mat From %neaten. 3501222-055 2008.09.03 letter from Medan' 3501222-056 2008.12.05 (mad and letter fromMR.11one 3501.222-057 Text conversation with agent 3501.222-058 Text conversation with agent 3501
he case has put Ep- stein at risk of more serious charges The FBI now is weighing whether to investigate his alleged contacts with underage girls. Gerald Lefcourt, one of Epstein's high-powered lawyers, said his cli- ent is innocent and that his poly- graph test helps prove it. "There was no sexual contact w
his alleged contacts with underage girls. Gerald Lefcourt, one of Epstein's high-powered lawyers, said his
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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
d 6834.27 o Erni:Sonia name, address, end ZIP code EPSTEIN INTERESTS 9 Sadel smithy wag es 60000.00 4 Social tamolly tax Milthdd 3720.00 - 6 Medan wages end tips 60000%00 6 Medicare lax vAlhheld 870.00 7 Soda Way tips 8 Allocated tips d Employees social security number 451- 11- 5768 9 Ad
Entities connected to both Gerald Lefcourt and Medan

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ken Starr
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION
Palm Beach
LOCATION
Bradley Edwards
PERSON