Epstein Secrets

n on revolt 11111111 I 11111111111 II I EFTA00219139 Invoice No: 5-632-20711 Invoice Date: Oct 23.2000 Account Number: Page 2 of 13 Fecitz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address E Billing Address E Mailing Address Ad

as they relate to luN costs. Package sent horn: 87505 rip code Distance Based Pricing. Region 7 NrOdl 814787205027 Sender ReciNent Service Type FedEx 2Day SHANNON CAROL Package Type FedEx Envelope J EPSTEIN & CO INC GREGJORDAN Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US W

imil 1.1..1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632.20711 USD $ 432.57 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of a5' ohs c cI hoe* rd crpeI* I oqn on revolt 11111111 I 11111111111 II I EFTA00219139 Invoice

errigN Package Type Customer Packagng Region 8 Pieces Weight 2.0 me. 0.9 legs Sender Recipient NIEL LOOV CORPORATE AIR PARTS 0/ND RODGERS HYPERION AIR INC Transportation Charge 24.07 Delivered Oct 07. 2000 11:11 FS Sinharge 0.96 Service Saturday Delivery 10.00 Area Code AA Signed By P.RCOGERS

0-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2- COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery )c Nothing to follow, FAX = original 2 08-80736-CV-MARRA RFP IMPS 001700 EFTA00209879 U.S. Department of Jus

rsey & 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, 2007, served, respectively, on

SUBJECT: 3 -e -6 FROM: PER/ON NUMBER OF PAGES, INCLUDING THIS PAGE: 2- COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original 2 EFTA00175992 U.S. Department of Justice United States Attorney Southern

2007 Assistant United 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 th

notices and other communications required or permitted to be given under this Lease shall either be hand-delivered, or sent by confirmed facsimile, Federal Express (or other nationally-utilized overnight delivery service), or certified or registered mail (return receipt requested), addressed to the other party

any, with a place of business at do TVPX, Nine Damonmill Square, Suite 3A2, Concord, MA 01742-2894, U.S.A. (hereinafter referred to as "Lessor") and Hyperion Air, Inc., a Delaware corporation, having an address of 103 Foulk Road, Suite 202, Wilmington, DE 19803, U.S.A. (hereinafter referred to as "Lessee") with re

ppearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-79 Federal Express account records 2/19/2008 Page -6- EFTA00178396 Unit I States District Cc rt SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery Paul A. Lavery

Subpoena Compliance 7610 W Washington St Indian li 231 Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-05 Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Fl

at the United States Attorney's Office make diligent efforts to provide notice to all known victims in the above-captioned case, by certified mail, Federal Express, or hand delivery. In such notice, the United States shall provide notice of the ability of such victims or their guardians to seek restitution, as

nc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. EFTA00233918 Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporat

at the United States Attorney's Office make diligent efforts to provide notice to all known victims in the above-captioned case, by certified mail, Federal Express, or hand delivery. In such notice, the United States shall provide notice of the ability of such victims or their guardians to seek restitution, as

Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. 2 Case No. 08-80736-CV-MARRA 000590 EFTA00233249 Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporat

received gifts from Epstein to include Victoria's Secret ras an un erwear, massage oils and a book titled "Massage for Dummies." The i E stein via FedEx when she lived at Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her t

ut not uploaded or filed and is therefore being resubmitted. Request advance of $946.00 to pay for certified copies of corporate records regarding Hyperion Air, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be submi