Epstein Secrets

rney I Member of New Jersey & Florida Bars May 10, 2007 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 VIA HAND-DELIVERY JEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion") Dear Ms. IM I write as counsel to the above noted entities to respond to the subpoenas dated April 24,

ORGANIZATION: FAX #: Sot 835-- 16 q SUBJECT: cre c--- #vggetau FROM: A A. frtakie Vidacarno._ (561) 820-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2 - COMMENTS: 08-80736-CV-MARRA RFP WPB 001699 EFTA00209878 United States Attorney's Office Southern District of Florida

Governor, Division of Corporations and Trademarks, 5049 Kongens Gade, St. Thomas. USVI 00802-6487) Certified Correct Member Date EFTA00310693 JEGE INC 6100 RED HOOK QUARTERS B #3 ST THOMAS, VI 00802 JPMORGAN CHASE 8 JPMORGAN CHASE BANK. NEW YORK, NEW YO 1-2/210 1601 6/9/2011 ORDER THE Governme

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erion Air. Inc. Dear Mr. Goldberger: It was a pleasure speaking with you today. As we discussed, the deadlines for complying with the subpoenas to JEGE, Inc. and Hyperion Air, Inc. have been extended to May 29, 2007. If there are any categories for which no documents exist, please ask the Custodian of Rec

ralian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: .545/0 7 FAX #: ORGANIZATION: SUBJECT: CE SC- c;e- /PCP1 /D A ) FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: 2 - COMMENTS: EFTA00175991 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400

a [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing statements for accounts and credit cards related to those individuals/e

E RESOLUTION PO BOX 1111 MADISON WI 53701-1111 ••••••,,S••••• DISPUTED AMOUNT SOSO •••••••..01 • •••••ill CREDITS D3 TOTAL ACTMTY $1,87631 Paget of I 4470 1153 4000 8274 SONY_GM_027718.39 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255647 EFTA01338151 /1184- 18

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:0?0 (nOS-C. . 700 • .. 1 Thank you for banking at Colonial Bank. I 37 http://or19055ncrodinquily/servletrinquiry 3/7/2007 EFTA01701698 Paget oft Classic Advantage Checking Questions about your account, cop Colonial Connive= 877-SO2-2265 www.coionielbank.com JEFFREY E EPSTEIN OR 014IS

June 1,2006—Juno 30.2006 Commercial Checking . ACCOUNT NJMBER MU 0.1 Col,rial Bank approcia tot you.• business. Thank you tel botu our CuVoncr. JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance $91.847.34 Average Corecled Balance 574,823.88 Tolal

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P420 / of Commercial Checking Ounlions dams' your Colonial Connection: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOLVIT NUMBER STATEMENT PERI00 March 1,2005 - March 31,2005 Great news

3.1 .4"-fcrit,Site.,etetdr. I Thank you for banking at Colonial Bank. latp://or19055ncress/inquiry/servlet/inquiry 3/22/2007 538 EFTA01721994 Pagel all www.colonlabanksom JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balaree 539,023.60 Average

GUST 16, 2007 PAGE 2 OF 2 With respect fo 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 Custodian of Re

Acosta, Esq. . Jay Lefkowitz, Esq. . OFFICE NUMBER: FROM: Alexandra Gelber. DATE/TIME: . May 16, 2008 . OFFICE NUMBER: = (202) 514-5780 | NUMBER OF PAGES, EXCLUDING THIS SHEET: 5 ‘SPECIAL INSTRUCTIONS: — HOUSE_OVERSIGHT_012669 0027006 05/16/2008 11:16 FAX gooz a 05/16/08 FRI 11:08 FAX U.S, Depa

S RECORDS I RECORDING (AUDIO) 04-24-2007 I SUBSCRIBER INFO RE: AND I ORIGINAL NOTEEREINTERVIEW OF 1 SUBSCRIBER INFO RE: 1 CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS 1 SUBPOENA RESULTS FROM RE: 1 RECORDS REGARDING TRAVEL EFTA01694029 PD•340(itev.4-11-03) File Number Field Office Acqu

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3.93082 COLONIAL DANK, NA FIAWNCIAL STRENGTH Pd LOCAL SAMOS MEMBER FDIC •141•Millelar r Case No. 08-80736-CV-MARRA P-001345 26 EFTA00228725 Pagel of CCOLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not