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From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Poli
drew Lourie and G. Leficourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Subpoena to Financial Trust Company, Inc. (return d
t Monday. The implication that State Attor- ney Barry Krischer was easy on Ep- stein by presenting the
ome Bill Emmott, editor, The Economist, London Roger A. Enrico, Chairman and Chief Executive Officer, PepsiCo, Inc. Jeffrey E. Epstein, President, J. Epstein & Company, Inc.; President, N.A. Property Inc. Robert F. Erburu, Former Chairman and Chief Executive Officer, Times Mirror Company William T. Esrey, Chairman and
/12/2007 Meeting (US: Andy Lourie, Rolando Garcia and Marie Villafafia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry !Casket and Latina Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Lowrie Jay Lefkowitz Email in response to A. Marie Villafafia's email
ndrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Sub_poena to Financial Trust Company, Inc. (return
Entities connected to both Barry Diller and J. Epstein & Company, Inc.

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Barry Krischer
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON