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esult of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are
nited States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA00209877 05/15/2007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME
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
tance. By: Sincerely, R. Alexander Acosta Ihn States A9mey Assistant Lnurecrmares ruioniey EFTA00175990 05/15/2007 16:57 FAX 5618021787 USAO WPB FL TRANSMISSION OK ********************* *** TX REPORT s** ********************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION
T, ESQ. AUGUST 16, 2007 PAGE 2 OF 2 With respect to paragraph 7, the incarnation 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
By: Sincerely, R. Alexander Acosta Assistant nited States Attorney FBI (with enclosures) EFTA00317424 0.8/16/2007 17:06 FAX 5618021787 U$A0 WPB FL gins TO: Custodian of Records NES, LLC United States District Court SQUITEERNDISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY 07-10
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
Fax: (561) 802-1787 •If not applicable, enter "none? TobandblimotAO110 FORM ORD-227 JAN.86 EFTA00193088 08/16/2007 17:08 FAX 5618021787 USA0 WPB FL ID o01 TRANSMISSION OK st******************** **a TX REPORT *** *****************44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS
PEOMIRITION ICIW as OM 0 I. ININICUM 0 a Parinothip dr a Cowetion 0 4. Coate 0 Z. a IOW OF AMUCANT renonal town c" veal °I Osman II IrS Ili. Hyperion Air, Inc A% TEASPOON Naltift 4 0 -- 4, ADDRESS Wont 0 ic 103 Foulk Road, suite 20 .....t.s.m...t mon.... an Wilmington ne CODE 198
PHONE NO. RE: FROM: an . orne PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000037 EFTA00227417 06/19/2007 14:20 FAX 5618021787 USAO WPB FL toot silt TX REPORT TRANSMISSION OK sss TX/RX NO 4929 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 06/19 14:20 USAGE T 00'
Entities connected to both Hyperion and WPB FL

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Alexander Acosta
PERSONSouthern District
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSONFBI
ORGANIZATIONJEGE, Inc.
ORGANIZATIONthe Southern District
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSONHyperion Air, Inc.
ORGANIZATIONJane Doe
PERSON
A. Marie Villafana
PERSONLeon Black
PERSON
West Palm Beach
LOCATION
FedEx
ORGANIZATION