EFTA00233059.txt

"To "Jay Letkowitz"... Subject Draft Agreements?"

"From: Jay Lefkowitz... To: [Assistant U.S. Attorney]"

"A. Villafaiia Assistant U.S. Attorney"

"From: A. Villafania To: 'Jay Lefkowitz' Subject: Plea documents"

"From: Jay Lefkowitz To: [A. Villafania] Subject: Follow up"

"Nat Dershowitz represents Mr. Beller"

"Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"

"From: Jay Lefkowitz Sent: Monda September 17 2007 3:11 PM To: [REDACTED]"

"From: [REDACTED] Sent: 09/17/2007 01:08 PM AST To: Ja Lefkowitz"

"Nathan Z. Dershowitz Member Dershowitz Ei er & Adelson, P.C."

"Victoria B. Eiger, (Member) born Suffern, New York, 1951"

"Amy Adelson, (Member) born Brooklyn, N.Y., 1953"

"Daniela Klare Elliott, (Associate) born Washington, D.C., 1966"

"Mr. Beller is represented by Nathan Dershowitz, Esq."

"August 28, 2007 VIA MC: :IMILE Office of t to United States Attorney"

"August 29, 2007 VIA FACSIMILE Nathan Z. Dershowitz, Esq."

"Ms. Groff's employment with Mr. Epstein and NES"

"Ms. Groff's employment with Mr. Epstein and NES"

"Harry Beller and Eric Gany, employees of NES, LLC"

"Harry Beller and Eric Gany, employees of NES, LLC"

"Gerald Lefcourt, who represents NES, LW"

"VIA FACSIMILE Mr. Nathan Dershowitz... September 6, 2007"

"I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach yc .1 by telephone."

"J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein"

"J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb"

"J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke"

"LAW OFFICES Of GERALD B. Lzarcovirr, P.C. GERALD B. LEFCOLIRT"

"Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell"

"Shareholders: Jeffrey Epstein"

"Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell"

"Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell"

"Employer's name... FINANCIAL TRUST COMPANY, INC. ... Employee's first name... LEON .A Last name CASEY, SR."

"Employer's name... FINANCIAL TRUST COMPANY INC. ... Last name HENDRICKS"

"Employer's name... FINANCIAL TRUST COMPANY, INC. ... Employee's first name... CECILE R Last name DE JONGH"

"Employer's name... FINANCIAL TRUST COMPANY INC. ... Last name EPSTEIN"

"Name:EPSTEIN, JEFFREY Title:PRESIDENT ... Name:JEFFREY EPSTEIN Title:DIRECTOR ... Business Name: ZORRO DEVELOPMENT CORP."

"Name:INDYKE, DARREN Title:SECRETARY ... Business Name: ZORRO DEVELOPMENT CORP."

"Executive Name: JEFFREY E EPSTEIN Title: PRESIDENT ... Business Name: J EPSTEIN & CO INC"

"Company Name: J EPSTEIN VIRGIN ISLANDS FOUNDATION INC ... Executive Name: BRUCE G POTTER Title: PRESIDENT"

"Principal Name: JEFFREY EPSTEIN Principal Title: AUTHORIZED REPRESENTATIVE ... Business Name: THE NEW ALBANY COMPANY LLC"

"Principal Name: LESLIE H. WEXNER Principal Title: AUTHORIZED REPRESENTATIVE ... Business Name: THE NEW ALBANY COMPANY LLC"

"Agent Name:PRENTICE-HALL CORPORATION SYSTEM ... Business Name: ZORRO DEVELOPMENT CORP."

"Registered Agent: CT CORPORATION SYSTEM ... Business Name: THE NEW ALBANY COMPANY LLC"

"VIA FACSIMILE Gerald Lefcourt, Esq. ... June 1, 2007"

"Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. ... Employee's first name and Last name JEFFREY E EPSTEIN"

"Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. ... Employee's first name and Last name DALE gr9IPIAN GORDON"

"Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. ... Employee's first name and Last name JAMIE I CORNELIUS"

"I understand that you are representing these entities for the purpose of accepting service"

"I understand that you are representing these entities for the purpose of accepting service"

"I understand that you are representing these entities for the purpose of accepting service"