Epstein Secrets

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

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

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

SDNY_GM_02771798 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255606 EFTA01338110 06/19/2007 14:39 FAX 5618021787 USAO WPB FL 2,001 • TX REPORT sgs TRANSMISSION OK sts TX/RX NO 4930 CONNECTION TEL 12054028086 SUBADDRESS CONNECTION II) ST. TIME 06/19 14:38 USAG

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,

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

ST 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 Custodian of Re

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

08-80736-CV-MARRA P-0019346 , 5 3/22/2007 EFTA00229314 Ouestons about yaw •ttounk cal Colonial Conon-Lion Ill-107-2NIS wrwAcolotwalbank keno JEGE INC JEFFREY E EPSTEIN 356 EL SPILLO WAY PALM BEACH FL 33450 Account Summary Previous Marcie S 44,84831 Avatar Collm II-Nancy S 3S 703 95 Toni C

s of A0110 DA1 1: August 16, 2007 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-001979 EFTA00229359 08/16/2007 17:08 FAX 5618021787 USA0 WPB FL IZool • sss TX REPORT sss • TRANSMISSION OK TX/RX NO 0344 CONNECTION TEL ■ SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02

n of Ten Dollars and other good and valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and assign to JEGE, INC. (Buyer), a Delaware corporation, its successors and assigns, the following used Aircraft and installed used engines: MANUFACTURER MODEL OF U.S.RE

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'

TE: 09-07-00 P-000101 EFTA00227481 imp-u'stuu0 Oi:b0pe Froe-J Epstein i Coapany, Inc T-150 P.004/005 F-135 CERTIFICATE OF LNCORPORATION OF JEGE, INC. 1. The name of the corporation to be formed upon the filing of this Certificate of Incorporation is JEGE, Inc. (the "Corporation"). 2. The addres

ENA FROM: PHONE NO. ASSISTANT U.S. ATTORNEY COMMENTS: Case No. 08-80736-CV-MARRA P-000173 EFTA00227553 09/08/2008 20:48 FAX 5818021787 USAO WPB FL ?pm • • ass TX REPORT wits TRANSMISSION OK TX/RX NO 2691 CONNECTION TEL 3556727 SUBADDRESS CONNECTION ID ST. TIME 09/06 20:41 USAGE T

ve No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery compu

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