Skip to main content
Skip to content
From: 'From: "
Case File
efta-efta00204770DOJ Data Set 9Other

(USAFLS)"

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 of a subpoena (without promising I would represent Financial Trust depending on what was being requested) that I think you said you would fax. This is just to let you know that I never received any fax to that end — just in case it was sent somewhere else in error. Gerald B. Lefcourt, P.C. From: (USAFLS) [mailto: Sent: Tuesda Ma 22, 2007 7:14 PM To: Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear 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,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00204770
Pages
1
Persons
0
Integrity

Summary

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 of a subpoena (without promising I would represent Financial Trust depending on what was being requested) that I think you said you would fax. This is just to let you know that I never received any fax to that end — just in case it was sent somewhere else in error. Gerald B. Lefcourt, P.C. From: (USAFLS) [mailto: Sent: Tuesda Ma 22, 2007 7:14 PM To: Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear 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,

Tags

eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00204770

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 of a subpoena (without promising I would represent Financial Trust depending on what was being requested) that I think you said you would fax. This is just to let you know that I never received any fax to that end — just in case it was sent somewhere else in error. Gerald B. Lefcourt, P.C. From: (USAFLS) [mailto: Sent: Tuesda Ma 22, 2007 7:14 PM To: Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear 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. Assistant U.S. Attorney EFTA00204770

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.