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efta-efta00204736DOJ Data Set 9

"Faith A. Friedman" a>

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From: To: "Faith A. Friedman" a> Cc: "Gerald Lefcourt" <=I > Subject: Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc.; J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Date: The, 12 Jun 2007 21:44:32 +0000 Importance: Normal Attachments: 2007-06-12 taw subpoena material.pdf Dea At Mr. Lefcourt's request, I hereby provide you with responses to the subpoenas served on the above entities all of which were dated May 31, 200 7. I note that the original, along with the documents referenced therein, was sent to your office this afternoon by Federal Express. If you do not receive these items or have any questions please do not hesitate to contact Mr. Lefcourt. Very truly yours, Law Offices of Gerald B. Lefcourt, P.C. ew York. New Yo 10021 EFTA00204736

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00204736
Pages
1
Persons
1
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