LAW OFFICES OF¶
GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION 148 EAST 78TH STREET NEW YORK, NEW YORK 10021¶
GERALD B. LEFCOURT¶
SHERYL E. REICH¶
RENATO C. STABILE¶
FAITH A. FRIEDMAN¶
June 12, 2007¶
BY FEDERAL EXPRESS¶
Assistant United States Attorney Office of the United States Attorney Southern District of Florida¶
Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc.¶
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¶
| 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 |
|---|
$$a_1 = 0, a_2 = 1, a_3 = 2, a_4 = 3, a_5 = 4, a_6 = 5, a_7 = 6, a_8 = 7, a_9 = 8, a_{10} = 9$$¶
LAW OFFICES OF¶
GERALD B. LEFCOURT, 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 | JEVIF 0002 | |
| IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 | JEVIF 0003 | |
| IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 | JEVIF 0004 | |
| IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2003 | JEVIF 0005 | |
| Schedule of Corporate Directors, Board Members, Shareholders Epstein Interests | EI 0001 | |
| IRS Forms W2 Epstein Interests 2006 | EI 0002-0003 | |
| IRS Form W2 Epstein Interests 2005 | EI 0004 | |
| IRS Form 1096 Epstein Interests 2005 | EI 0005 | |
| IRS Form 1099 Epstein Interests 2005 | EI 0006 | |
| Schedule of Corporate Directors, Board Members, Shareholders Financial Trust Co., Inc. | FTC 0001 | |
| IRS Form W3 Financial Trust Co., Inc. 2006 | FTC 0002 | |
| IRS Forms W2 Financial Trust Co., Inc. 2006 | FTC 0003-0008 | |
| IRS Form W3 Financial Trust Co., Inc. 2005 | FTC 0009 | |
| IRS Form W2 Financial Trust Co., Inc. 2005 | FTC 0010-0015 | |
| IRS Form W3 Financial Trust Co., Inc. 2004 | FTC 0016 | |
| IRS Forms W2 Financial Trust Co., Inc. 2004 | FTC 0017-0022 | |
| IRS Form W3 Financial Trust Co., Inc. 2003 | FTC 0023 | |
| IRS Forms W2 Financial Trust Co., Inc. 2003 | FTC 0024-0030 | |
| IRS Form 1096 Financial Trust Co., Inc. 2006 | FTC 0031 | |
| IRS Forms 1099 Financial Trust Co., Inc. 2006 | FTC 0032-0033 | |
| IRS Form 1096 Financial Trust Co., Inc. 2005 | FTC 0034 | |
| IRS Forms 1099 Financial Trust Co., Inc. 2005 | FTC 0035-0036 | |
| IRS Form 1096 Financial Trust Co., Inc. 2004 | FTC 0037 | |
| IRS Forms 1099 Financial Trust Co., Inc. 2004 | FTC 0038-0041 | |
| IRS Form 1096 Financial Trust Co., Inc. 2003 | FTC 0042 | |
| IRS Forms 1099 Financial Trust Co., Inc. 2003 | FTC 0043-0045 | |
EFTA00204738¶
LAW OFFICES OF¶
GERALD B. LEFCOURT, 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.¶
Very truly yours,¶
Kenald Lefcourt¶
Gerald B. Lefcourt¶
cc: Special Agent¶
Lilly Ann Sanchez, Esq.¶
EFTA00204739¶