Epstein Secrets

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

f the Northam Mertens blonds, for the addrem to sand Copy 1 of Font* W-2CM and W-33.5, ShIpping and mailing. If you Ile note than one typo of ton. Pease group forme of the same typo with a ooparate Form W.388 for each typo. For example, eond FMmu W-20U nth one Form WOSS and Forms W.20.8 with a seco

Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew ([email protected]] Sent: Wednesday, September 19, 2007 4:21 PM To: Villafana, Ann Marie C.

PM To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Oh. and ■ took out the appeal waiver. A. Marie lafana Assistant U.S. Attorney 561 209-1047 From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:05 PM To: 'Lourie, Andrew' Cc

her, forcing him off the road. Or, if there is something more recent related to any grand jury subpoenas, we could consider that. Hope that helps. A. Marie Villajafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 3114 EFTA002

r 12 months and then 6 months incarceration under the state, followed by community control and probabtion. I am not sure which is more practicable. Pease let me know when you are free to speak. Thanks -- Jay "Villafana, Ann Marie C. VUSAFL51)" eAnn-Matie.C.VillafanaeuscloLgoe> 09115/2007 09 14 AM

VIllafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 18. 2007 11:43 AM To: 'Lourie, Andrew': Garcia, Rolando

her, forcing him off the road. Or, if there is something more recent related to any grand jury subpoenas, we could consider that. Hope that helps. A. Marie Yillafaria Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 3114 EFTA001

r 12 months and then 6 months Incarceration under the state, followed by community control and probabtion. I am not sure which is more practicable. Pease let me know when you are free to speak. Thanks -- Jay "Villalima, Ann Marto C. INSAFLS1)" 4Ann.Marle.C.VMelanatitundoj.gov> 0911872007 09 14 AM