Epstein Secrets

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

and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A

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

and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A

$9,124 68 $7,561.30 Chase Business Select High Yield Savings 1.904 95 1,905.03 Total $11,029.63 $9A6653 TOTAL ASSETS $1 1.029.63 59.466.53 Pagel of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054257 SDNY_GM_00323455 EFTA01525645

making some changes that affect Chase personal and business checking. savings and Certificate of Deposit (CD) accounts. including retireman accounts Enclosed with this statement is a rewritten Deposit Account Agreement (formerly known as the Account Rules and Regulations) The new design of this booklet w

rcia New Mexico State Land Office Fax: Subject Sat Shannon Pritchard YOU SHOULD RECEIVE 2 PAGE(S). INCLUDING THIS # YOU DO NOT RECEIVE ALL THE PAGES, PLEASE riust..4.4......a.i.ny a. ue kar de leado...1 •141.4164.11•••• as. ..s7 wa* %Am sad Y44 ra map lance as lateMeirop1en. posit Roby KOSS s

TH CHECK MARKS. 1. Please sign enclosed copy(iss) on referenced Lease(s) before a Notary Public and return-in order to complete the Lease(s). 2. Enclosed referenced assignment(s) transferred by. and approved by Commissioner on 3. 1.--1 Asia nt(e) will not be accepted duo to: /--7- Erasures in desc

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ill la faaria0:1 a aarice to Mount .71 1.72 3.33 35.84 EFTA01694083 02/27/200? 19:20 NO. y54 V001 2/27/2007 RE: Sub ena ft. eveive : Enclosed is our return of information requested in the above described subpoena. No tolls were found. If you have any questions concerning this information,