86894 This subpoena is issued upon application of the United States of America litigated States District tdurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-52 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to

hether held individually or *ointl with another: Jeffrey Epstein, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. 2. For the period of January 1, 2004, through April 30, 2007, all monthly billing statements, indi

. As we discussed, here is a list of the entities related to Jeffrey Epstein of which I am aware: I. J. Epstein Virgin Islands Foundation, Inc. 2. J. Epstein & Company, Inc. 3. Epstein Interests 4. Financial Trust Company, Inc. 5. NES, LLC 6. New York Strategy Group, Inc. 7. JEGE, Inc. 8. Hyperion Air, Inc. If Bear

CT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185 Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52 SUBPOENA FOR: ri PERSON X DOCUMENTS OR OBJECTISI YOU ARE II EREBY COM

From: " (USAFIS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN To: " ‹ > Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Date: Tue, 22 May 2007 23:13:51 +0000 Importance: Normal Dear I noticed that, at least as of July 2005, you have s

l 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 serv

" USAFLS)" <R>USA/OU=FLS/CN=RECIPIENTS/CN To: " Cc: (USAFLS)" <SBall®usa.doj.gov> Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Date: Fri, 01 Jun 2007 00:26:17 +0000 Importance: Normal Hi - Sorry. I was out and then I had to start trial. You

From: To:' Cc: (USAFLS)" Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Date: Thu, 31 May 2007 15:56:08 +0000 Importance: Normal , when we spoke last Thursday I agreed to accept service o

whether held individual) or 'ointl with another: Jeffrey Epstein, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. 2. For the period of January I, 2004, through April 30, 2007, all monthly billing statements, indivi

the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person wo

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

-42 KONGENS GADE POST OFFICE BOX 870 ST. THOMAS. V.S. VIRGIN ISLANDS 00804-0870 September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue New York, NY 10022 Re: J. Epstein Virgin Islands Foundation, Inc. Dear Darren: Enclosed are copies of Forms 1023 and 8718 wh

image002.gif DR. HENRY G. JARECKI 67 IRVING PLACE NEW YORK, NEW YORK 10003 TELEPHONE (212) 984-1440 EMAIL June 10, 2009 Mr. Jeffrey Epstein J. Epstein & Company, Inc. The Villard House 457 Madison Avenue, 4th Floor New York, New York 10022 Dear Jeffrey: [email protected] I have known Mark Green for some t

06/01/2007 10:26 FAX 5618021787 USAO WIT FL 16008 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-52 SUBPOENA FOR: H PERSON ri DOCUMENTS OR OB.TECT[S) X YOU ARE HEREBY COMM

law.com] Sent: ThursdasMath, 2007 11:56 AM To: S C. (USAFLS) Cc: Lilly Ann Sanchez Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities when we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Financial T

efcourt [[email protected]] Sent: 007 11:56AM To: C. (USAFLS) Cc: Lilly anchez Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities , when we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Financia

l 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 ser

l 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 ser

ay, 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 Fina

From: Gerald lefcourtmapiiiim Sent: Thursda Ma To: Cc: Lilly Ann Sanchez Subject: RE: Representation of Financial Trust Company, Inc.. J. Epstein & Company, Inc., and other corporate entities hen we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Financial T