Epstein Secrets

Service Center Individual, Is located in address' Alabama, Arizona, Florida, Georgia, Louisiana, Miss1C4IpPlitialtaxl00. North Carolina, Texas, Arkansas, Connecticut, Delaware, Kentuoky, Maine, Massachusetts, New Hampshire, New Jersey, New York, Ohio, Penney/Limn' Rhode Island, Vermont, WoStillill

May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Each of the subpoenas has a substantively identical Attac

500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Mr. Gerald Lefcourt, Esq. Fax #: ORGANIZATION: SUBJECT: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Vil

Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Marie A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA001760

a fax? Thank you for your assistance. Marie A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,

tificate of nonexistence of records. Thank you again for your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Villafaf1a Assistant United States Attorney cc: E. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00176057 06/01/2007 10:29 FAX 5618021787 USAO WPB FL Q

hode island, Texas, • tont. Virginia, west Virglree vi tin, TX 73301. Alaska. Celeo COnonn, Marla of Columbia. Hawse, Idaho. Meth Indiana, lown, Kansa, Magyars', Peohigan, Minnesota, Mbaourl, Morten& Nebraska, Nevada, North Dakota. °Walleye, Or09:41. South Cartilna, South Dakota, Tennessee, Utah,

l residence In the case of an Individual, is located In Alabama. Adzona. ROOM GEONCI. Louisiana. Mbalseppt. New Marco. North Camino, Sins, Vora Arkansas, COnnectioA Odaware. Rantobey, Mann. kbasecholotts. New Harnpebte, New Jersey. NwiYork, Olio, Po.o/wario. Rhode Island, Vermont, West Walrus Use

d May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Thust Company Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Each of the subpoenas has a substantively identical Attac

DNYGM 02771865 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258673 EFTA01338177 LAW orrice., or Gmtuan B. LEFGOLTIZT, A. Marie Villaftula, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any q

TABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office o

ell wiped his boots on her clothing. The two proceeded to • Pennsylvania where they stole license plates, placed them on King's car, and drove to Arkansas where they were arrested on November 30th. Follow- ing questioning by the Arkansas police and the FBI, Fell, verbally and in a written statement,

AL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, COURTNEY WILD met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF(JUSTICE(DOJ), CRIMINAL DIVISION. Also present a

met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Atto

b connections ever since he was a teenager in Hot Springs. He took a rakeoff from the Mena Airport drug smuggling operation while he was governor of Arkansas. More than a $100,000,000 went missing from that operation, and the word is that it was either taken by Noriega or clinton. Neither of them 'fessed

NTED. DONE AND ORDERED in chambers, in West Palm Beach, Florida, this day of March, 2008. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: A. Marie Villafana, AUSA Case No. 08-80736-CV-MARRA P-000678 EFTA00228058 (Rcv.06/2005),Sealed Document Tracking Fern, UNITED STATES DISTRICT COURT Southern Dist

ON UNITED STATES MAGISTRATE JUDGE cc: A. Marie Villafana, AUSA Case No. 08-80736-CV-MARRA P-000678 EFTA

th Carolina, Taxes, Virginia retirement arrangement. a Coverdell ESA, an Archer MSA (Including a Meditcre+ChoIce MSA); certain corporations; and a Arkansas, Connecticut, Delaware, lender who acquires an Interest In secured property or who has Kentucky, Maine, Massaohusetts, reason to know that the pro

d May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Each of the subpoenas has a substantively identical Attac