Epstein Secrets

500 $ 201.830 70‘) 2o2,,5 475 EFTA00616703 WHOLESALE BUILDING BUILDING PRODUCT Name / Address American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 Quote # Fax Date LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS B3 ST. THOMAS, USVI 00802 OO LANCE CALLOWAY Ship To QUOTE q70653

I necessary) DEBIT ACCOUNT NO. DEBIT BRANCHCEPT. NO. 08 ABA ROUTING NO./SWIFT CODE NAMEIACCOUNT TITLE LSJ, LLC BANK NAME MAILING ADDRESS. do Financial Trust Co.. Inc. 6100 Red Hock Quarter. E3 1 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter, B3 rY. STATE. ZIP CODE. COUNTRY 01 Thomas. VI 00602-1348, USA CITY

JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Kuvin, Spencer Todd [COR LD NTC] Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens, FL, USA 33410 Fax: Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot

01-6235 Tel: (561) 820.8711, ext 3047 EFTA00193082 • tithed States District tourt SOUTHERN DISTRICT OF FLORIDA TO: Wolf Camera 3101 PGA Blvd Palm Beach Gardens, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMA

records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 phones, notes, etc 6/26/2007 OLY-57