EFTA00204722.pdf
dataset_9 pdf 31.5 KB • Feb 3, 2026 • 1 pages
From: " . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CW
To: " ‹ >
Bcc: " (USAFLS)"
Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc and other
corporate entities
Date: Tue, 22 May 2007 23:12:16 +0000
Importance: Normal
Dear I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc.
in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if
you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests?
If you represent any or all of those entities, are you willing to accept service of subpoenas via fax?
Thank you for your assistance.
Assistant U.S. Attorne
EFTA00204722
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- 35f8e899-24d2-46ad-85b4-d4ddcf8760c4
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- dataset_9/EFTA00204722.pdf
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- Created
- Feb 3, 2026