From: Sent: Thursday, May 31, 2007 8:26 PM To: Gerald Lefcourt Cc: Ball, Shawn (USAFLS) Subject: RE: Representation of Financial Trust Company, Inc.. J. Epstein & Company. Inc., and other corporate entities Hi Gerry — Sorry. I was out and then I had to start trial. You will receive them tomorrow. Thank you again. Assistant U.S. Attorney 561 209-1047 From: Gerald Lefcourt [mailto Sent: Thursday, May 31, 2007 11:56 AM To: Villafana, Ann Marie C. (USAFLS) 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 being requested) that I think you said you would fax. This is just to let you know that I never received any fax to that end --just in case it was sent somewhere else in error. Gerald B. Lefcourt Gerald B. Letcourt, P.C. 148 E. 78th Street New York. York 10021 Tel. Fax obl(&leicourtlaw com From: S) [mailto Sent: Tuesday, May 22, 2007 7:14 PM To: Gerald Lefcourt Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection 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 for your assistance. Marie 137 EFTA00227108

Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 138 EFTA00227109