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efta-efta01655049DOJ Data Set 10CorrespondenceEFTA Document EFTA01655049
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DOJ Data Set 10
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Page I of 2
Malhan, Vinu (Exchange)
From:
Deuel, Deborah (Exchange)
Sent:
Friday, March 30. 2007 10:55 AM
To:
Malhan, Vinu (Exchange)
Subject: FW: Jeepers, Inc.
From:
[mailto
Sent: Friday, March 30, 2007 10:51 AM
To: Zicherman, Ira (Exchange)
Subject: Jeepers, Inc.
Mr. Ira Zicherman
Bear Stearns
Dear Mr. Zicherman:
This is to certify that Financial Trust Company, Inc.(Bear Stearns Acct No.),
a USVI corporation, is
the sole stockholder of Jeepers, Inc. (Bear Steams Acct No.
), which is also a USVI corporation. As
you know, Jeffrey E. Epstein (Bear Stearns Acct No.
is the sole stockholder of Financial Trust
Company. Inc. and, through his holdings of Financial Trust Company, Inc. stock, is the beneficial owner of
Jeepers, Inc.
Please feel free to contact me if you require further information.
Darren K. lndyke
Attorney-At-Law
457 Madison Avenue
4th Floor
New Y r N wYrk 10022
Tel:
Fax:
e-mail:
IRS Circular 230 Legend: Any advice contained herein was not intended or written to be used, and cannot be
used, for the purpose of avoiding U.S. federal, state, or local tax penalties. Unless otherwise specifically
indicated above, you should assume that any statement in this email relating to any U.S. federal, state, or local
tax matter was written in connection with the promotion or marketing by other parties of the transaction(s) or
matter(s) addressed in this email. Each taxpayer should seek advice based on the taxpayer's particular
circumstances from an independent tax advisor.
Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke,
Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for
personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this
information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this
communication in error, please immediately delete it and all copies, and promptly notify the sender at the above
telephone number or electronic mail address. Nothing in this communication is intended to operate as an
electronic signature under applicable law.
Confidential Treatment Requested by
11OMnrrinn Chase
JPM-SDNY-00002594
EFTA01655049
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