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EFTA Document EFTA02190438EFTA Document EFTA02190441
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efta-efta02190439DOJ Data Set 10Correspondence

EFTA Document EFTA02190439

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DOJ Data Set 10
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efta-efta02190439
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Ryan S Gilroy Cc: Harry Beller, From: Lesley Groff Sent: Thur 4/7/2011 4:38:10 PM Subject: Fwd: ML Hertz Co-Investor, L.P. - Distribution- Financial Trust Company Begin forwarded message: From: Harry Beller Date: April 7, 2011 11:45:39 AM EDT To: Lesley Groff a> Subject: Fwd: ML Hertz Co-Investor, L.P. - Distribution- Financial Trust Company All is good! Thank you Ryan Begin forwarded message: From: Harry Beller Date: April 7, 2011 11:32:37 AM EDT To: Cc: Jeanne Brennan < Subject: Fwd: ML Hertz Co-Investor, L.P. - Distribution- Financial Trust Company Ryan please wire funds from ML Hertz distribution to the following: JPMorgan ABA: 500 Stanton Christiana Road Newark, DE 19713 Account name: Financial Trust Company Inc Account number: EFTA_R1_00888328 EFTA02190439 Please send me an email confirming the amount that you will send and the day that the funds will be sent. If you have any questions, please call me at thanks Harry EFTA_R1_00888329 EFTA02190440

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EFTA00178386

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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