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

as, Connecticut, Delaware, Kentucky, Maine, Massachusetts, New Hampshire, Nekv Jersey, NewYork, OMo, Per nsylvani Rhode Island, Vermont, West • Cincinnati, OH 45999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota. Tennes

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

akota, Oklahoma. South CaroOna, South Dakota, Tennessee, Wisconsin Use the following Internal Revenue Service Center address Austin, 1X 73301 Cincinnati, OH 46999 Kansas Clly, MO 64999 Foe more Information and the Privacy Act and Paperwork Reduction Act Rollos, coo we 2004 Galena Motructions for Co

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

, and a warrant for his arrest issued on December 15, 2005. Law enforcement officials executed this arrest war- rant the following day at a home in Cincinnati, Ohio. Mr. Johnson resided there as a live-in babysitter for the same family with whom he had lived in Indianapolis. The law enforcement official

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

st In secured property or who has Kentucky, Maine, Massaohusetts, reason to know that the property has been abandoned. New Hampshire, New Jersey, Cincinnati, OH 45999 New York, Ohio, Pennsylvania, Rhode Island, Vermont, West Virginia Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Neb