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11:56 AM To: (USAFLS) Cc: Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Marie, when we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Financial Trust depending on what was bei
nnection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you f
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AFLS) Cc: Lilly Ann Sanchez Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Marie, when we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Financial Trust depending on what was bei
nnection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc.. J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you
2 mentions1 same-page
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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 Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West POO.3401 Phone Fax 561 820-8777 146 EFTA00227113
nnection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you
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2 mentions1 same-page
Page ?Same page
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 Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 Westiiiii.340 I Phon Fax 561 820-8777 Tracking: 147 EFTA00227114
nnection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you
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Mutual Connections (176)
Entities connected to both Marie and J. Epstein Virgin Islands Foundation
Jeffrey Epstein
PERSON632 w/ Marie·140 w/ J.
A. Marie Villafana
PERSON515 w/ Marie·10 w/ J.
Alexander Acosta
PERSON254 w/ Marie·8 w/ J.
Jeffrey Sloman
PERSON257 w/ Marie·3 w/ J.
Kenneth Marra
PERSON207 w/ Marie·6 w/ J.
Bradley Edwards
PERSON211 w/ Marie·2 w/ J.
LB
Leon Black
PERSON170 w/ Marie·16 w/ J.
Jay Lefkowitz
PERSON173 w/ Marie·2 w/ J.
JG
Jack Goldberger
PERSON148 w/ Marie·3 w/ J.
RB
Roy Black
PERSON140 w/ Marie·6 w/ J.
Prince Andrew
PERSON122 w/ Marie·22 w/ J.
JD
Jane Doe
PERSON132 w/ Marie·5 w/ J.
George W. Bush
PERSON116 w/ Marie·12 w/ J.
United States
LOCATION102 w/ Marie·14 w/ J.
Department of Justice
ORGANIZATION77 w/ Marie·9 w/ J.
GL
Gerald Lefcourt
PERSON60 w/ Marie·20 w/ J.
Southern District
LOCATION70 w/ Marie·7 w/ J.
Alan Dershowitz
PERSON63 w/ Marie·10 w/ J.
the Southern District
LOCATION64 w/ Marie·7 w/ J.
Ken Starr
PERSON66 w/ Marie·2 w/ J.