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efta-efta00423954DOJ Data Set 9Other

From: Lilly Ann Sanchez

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00423954
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lilly Ann Sanchez To: 'Lesley Groff <MIMIlle Cc: "Jose h L. Ackerman, Jr." , Darren Indyke Subject: RE: Jeffrey Epstein Conf. Call Nov 21 Date: Thu, 17 Nov 2011 16:29:25 +0000 "CHRISTOPHER E. KNIGHT" , "Jacqueline M. Borrero" Correct-- The following call would be December 1 Lilly Ann Sanchez SHAREHOLDER vCard I Biography I Website Espirito Santo Plaza Miami, Florida 33131 www.fowler-white.com Original Message From: Lesley Groff [mailto: Sent: Thursday, November 17, 2011 11:26 AM To: Lilly Ann Sanchez Cc: Joseph L. Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Darren Indyke; Jacqueline M. Borrero Subject: Re: Jeffrey Epstein Conf. Call Nov 21 thanks...from then on we will continue on Thursday's at 11 am On Nov 17, 2011, at 11:25 AM, Lilly Ann Sanchez wrote: > Yes - that is correct > • Lilly Ann Sanchez > SHAREHOLDER > vCard I Biography I Website EFTA00423954 > • Espirito Santo Plaza > Miami, Florida 33131 > www.fowler-white.com Original Message > From: Lesley Groff [mailto: > Sent: Thursday, November 17, 2011 11:23 AM > To: Joseph L. Ackerman, Jr.; Lilly Ann Sanchez; CHRISTOPHER E. KNIGHT > Cc: Darren Indyke > Subject: Jeffrey Epstein Conf. Call Nov 21 > Confirming you will have a conference call with Jeffrey on Monday Nov. > 21 at llam (since thursday is Thanksgiving) > Conf. Call details will always remain the same and Darren will always be the leader: > • Toll-free dial-in number (U.S. and Canada): > (877) 459-3454 > • International dial-in number: > (574) 941-6124 > Conference code: > 9167070757# > • Leader PIN: > *3741# (star 3741 pound) > • **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00423955

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.fowler-white.com
Phone(574) 941-6124
Phone(877) 459-3454
Phone9167070757

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t i 1 EFTA00175998 LAW OFFICES OF GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION 148 EAST TEP, STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT !efcourt@lelcourdaw.com SHERYL E. REICH reichelekowtlaw.COrn RENATO C. STABILE statklenlekOwIlaw.COm FAITH A. FRIEDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE 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 c

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