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efta-efta02163975DOJ Data Set 10Correspondence

EFTA Document EFTA02163975

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DOJ Data Set 10
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efta-efta02163975
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Groffl. From: Harry Beller Sent Tue 7/24/2012 2:15:19 PM Subject Re: contact information I'll answere him Sent from my iPhone On Jul 24, 2012, at 9:45 AM, Lesley Groff ff • wrote: Are you answering this question? or do I need to ask Jeffrey where he wants the statements? Begin forwarded message: From: "Gilroy, Ryan S" Date: July 23, 2 To: Harry Belle Cc: Subject: RE: contact information Harry/Lesley- Can you please provide the current contact information as to whom should be receiving capital account statements, Financial statements, and Schedule K-1's? Also, an updated address to where the physical copies should be send. The current information we have is as follows: Financial Trust Company - Hertz Jeffrey Epstein, President Financial Trust Company, Inc. 6100 Red Hook Quarter Suite B-3 St. Thomas. Virgin Islands 00802 Tel: Fax: Jeff Epstein's Admin's email: Harry Beller: Jeanne Brennan: Darren K. lndyke, Esq. 457 Madison Avenue, 41° Floor (Lesley Groff) EFTA_R1_00840310 EFTA02163975 TN ee w. 2 Fax: From: Harry Beller Sent: Tuesday, July 03, 2012 10:30 AM Subject: contact information Please be advised that my mailing address and contact information has changed as follows: Mailing Address: HBRK Associates Inc. PO Box 806 New York, NY 10150 Contact Information: HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax email please update your files to reflect this change This message w/attachments (message) is intended solely for the use of the intended recipient(s) and may contain information that is privileged, confidential or proprietary. If you are not an intended recipient, please notify the sender, and then please delete and destroy all copies and attachments, and be advised that any review or dissemination of, or the taking of any action in reliance on, the information contained in or attached to this message is prohibited. Unless specifically indicated, this message is not an offer to sell or a solicitation of any investment products or other financial product or service, an official confirmation of any transaction, or an official statement of Sender. Subject to applicable law, Sender may intercept, monitor, review and retain e- communications (EC) traveling through its networks/systems EFTA_R1_00840311 EFTA02163976 and may produce any such EC to regulators, law enforcement, in litigation and as required by law. The laws of the country of each sender/recipient may impact the handling of EC, and EC may be archived, supervised and produced in countries other than the country in which you are located. This message cannot be guaranteed to be secure or free of errors or viruses. References to "Sender" are references to any subsidiary of Bank of America Corporation. Securities and Insurance Products: * Are Not FDIC Insured * Are Not Bank Guaranteed * May Lose Value Are Not a Bank Deposit * Are Not a Condition to Any Banking Service or Activity * Are Not Insured by Any Federal Government Agency. Attachments that are part of this EC may have additional important disclosures and disclaimers, which you should read. This message is subject to terms available at the following link: http://www.bankofamerica.com/emaildisclaimer. By messaging with Sender you consent to the foregoing. EFTA_R1_0084031 2 EFTA02163977

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Phone2163975
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Phone2163977
URLhttp://www.bankofamerica.com/emaildisclaimer
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EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR

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