EFTA00176058

## Villafana, Ann Marie C. (USAFLS)

<table border="1"><tr><td>From:</td><td>Villafana, Ann Marie C.(USAFLS)</td></tr><tr><td>Sent:</td><td>Tuesday, May 22, 2007 7:12 PM</td></tr><tr><td>To:</td><td>GBL@lefcourtlaw.com</td></tr><tr><td>Subject:</td><td>Representation of Financial Trust Company, Inc., J. Epstein &amp; Company, Inc., and other corporate entities</td></tr></table>

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

A. Marie Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Phone 561 209-1047

Fax 561 820-8777

Tracking:

1

EFTA00176059



Recipient





GBL@lefcourtlaw.com



Lourie, Andrew (USAFLS)

Read

Atkinson, Karen (USAFLS)

Read: 5/22/2007 7:28 PM

Read: 5/23/2007 9:01 AM

2