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

• S 4.386.02 Oh re L c 11.97.97 1 Dopcirtaord of to Inas ify • Into:ref flown's* nerve For PrIvory Act tiro I Prpcnvork Padilettun P H*' nod Matra:don& las Pam NY•3* no tint Out, Fold, or Staphi Ponns on Thlo Pogo Oo Not Cut, Fold, or Slant° Forms on This Pans I *es riJ apotoostu•monty D- O

merica. (Attachments: #1 Text of Proposed Order)(Villafana, Ann Marie) (Entered: 09/16/2011) 09/16/2011 96

stricted/sealed until further notice. (dj) (Entered: 03/14/2012) 03/29/2012 158 ORDER granting 56 Motion to Intervene. Signed by Judge Kenneth A. Matra on 3/29/2012. (ir) (Entered: 03/29/2012) 03/29/2012 In ORDER granting 2,1 Motion to Intervene. Signed by Judge Kenneth A. Marra on 3/29/2012. (ir

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