3
Shared Docs
3
Same-Page
3 / 3
Mentions
d States Attorney Office of the United States Attorney Southern District of Florida VIA HAND-DELIVERY JEGE Inc. ("JEGE") and Hyperion Air, Inc. ("Hyperion') Dear Ms. 1 write as counsel to the above noted entities to respond to the subpoenas dated April 24, 2007, served, respectively, on those entitie
o or communicate with either Ms. Sanchez or myself concerning matters related to the subpoenas. 7 t y ily ours, L. -Th ACK A. GOLDBERGER cc: SA Nesbitt MEN Federal Bureau of Investigation Lilly Ann Sanchez, Esq. One Clearlake Centre. Suite 1400 250 Ausu-allan Avenue South West Palm Beach, FL 3340
RPORATED, and can fly up to 26 passengers. The Gulf stream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS sta
dence: ROUTINE Date: 01/25/2007 To: Miami Attn: Third Party Draft' From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Kuyrkendall E Nesbitt Case ID #: 31E-MM-108062 ' (Pending) Title: EIN; GEISLAINE N. ,WELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associat
T, ESQ. AUGUST 16, 2007 PAGE 2 OF 2 With respect to paragraph 7, the information provided regarding the pilots came from the corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the
nd place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923
Entities connected to both Hyperion and Nesbitt

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSONKuyrkendall
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONJane Doe
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONMarie
PERSON
Jeffrey Sloman
PERSON
George W. Bush
PERSONDarren Indyke
PERSONLarry Visoski
PERSONJack Goldberger
PERSONJEGE, Inc.
ORGANIZATION
Bill Richardson
PERSON
Bradley Edwards
PERSONHyperion Air, Inc.
ORGANIZATIONHyperion Air
ORGANIZATION
Department of Justice
ORGANIZATION