EFTA00204737.pdf

LAW OFFICES Of GERALD B. LEFOOVRT, P.C. A PROFESSIONAL CORPORATION 149 EAST 7ST' s STREET NEW YOH/i tNEW YORK 10021 GERALD B. LEFCOURT SHERYSIS im R Mt = FAITH A. FRIEDMAN BY FEDERAL EXPRESS ssistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Must Company, Ina 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 Attachment to Subpoena describing the documents requested. Be advised that J. Epstein & Co., Inc., executed a certificate of dissolution in December 2000 and therefore could not have any documents responsive to the subpoena. Please be further advised that no entity has any documents responsive to Request Nos. 1, 3, 4 and 5. We are still in the process of ascertaining whether documents responsive to Request No. 2 exist, and will provide them to you, assuming they do exist, as soon as we are able to do so. Finally, we have enclosed for your review all documents we believe to be responsive to Request No. 6, including a schedule of the corporate directors, board members and shareholders of each entity, to the extent the question is applicable to each entity. The documents provided bear the following production numbers, which we note were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00204737 LAW 011, ICLS OF GICHAIZI a LEPCOURT, P.C. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2003 Schedule of Corporate Directors, Board Members, Shareholders Epstein Interests IRS Forms W2 Epstein Interests 2006 IRS Form W2 Epstein Interests 2005 IRS Form 10% Epstein Interests 2005 IRS Form 1099 Epstein Interests 2005 Schedule of Corporate Directors, Board Members, Shareholders Financial Trust Co., Inc. IRS Form W3 Financial Trust Co., Inc. 2006 IRS Forms W2 Financial Trust Co., Inc. 2006 IRS Form W3 Financial Trust Co., Inc. 2005 IRS Forms W2 Financial Trust Co., Inc. 2005 IRS Form W3 Financial Trust Co., Inc. 2004 IRS Forms W2 Financial Trust Co., Inc. 2004 IRS Form W3 Financial Trust Co., Inc. 2003 IRS Forms W2 Financial Trust Co., Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 10% Financial Trust Co., Inc. 2003 IRS Forms 1099 Financial Trust Co., Inc. 2003 JEVIF 0002 JEVIF 0003 JEVIF 0004 JEVIF 0005 EI 0001 EI 0002-0003 ET 0004 El 0005 El 0006 FTC 0001 FTC 0002 FTC 0003-0008 FTC 0009 FTC 0010-0015 FTC 0016 FTC 0017-0022 FTC 0023 FTC 0024-0030 FTC 0031 FTC 0032-0033 FTC 0034 FTC 0035-0036 FTC 0037 FTC 0038-0041 FTC 0042 FTC 0043-0045 EFTA00204738 uor orr ices or GERALD B. Isaiwtrat, P.C. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agen1MMEM Lilly Ann Sanchez, Esq. EFTA00204739