Epstein Secrets

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

C RECORD DATA IS FOR INFORMATION PURPOSES ONLY AND IS NOT THE OFFICIAL RECORD. CERTIFIED COPIES CAN ONLY BE OBTAINED PROM THE OFFICIAL SOURCE. 2007 Thomson/west. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?prf1=HTMLE&destination=atp&sv=Full... 5/14/2007 EFTA00176

Page 1 of 56 Westlaw Delivery Summary Report for VILLAFANA,MARIE 3563006 Date/Time of Request: Wednesday,

1094. HI. CONCLUSION For the foregoing reasons, we affirm Peck's sentence. C.A.8 (lowa),2007. U.S. Peck 496 F.3d 885 END OF DOCUMENT CI 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE&fri=_top&mt=F... 2/27/2008 EFTA0019204

Documents: Images: 0 PROTECT ACT ADDS 3559(E) The material accompanying this summary is subject to copyright. Usage is governed by contract with Thomson. West and their affiliates. https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&destination=atp&sv=Full... 2/27/2008 EFTA00192068 Page 2

Villafana, Ann Marie C. (USAFLS) From: Vi°Mena. Ann Mane C. (USAFLS) Sent: Tuesday. July 31, 2007 1:37 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (US

sed without prejudice based on forum non conveniens, even though Congress had provided for venue "in any appropriate United States District * 2007 Thomson/West Page 2 Court"; there was an adequate alternative forum in Mexico, all of the parties, including the offender, were located in Mexico, a Mexi