3
Shared Docs
3
Same-Page
4 / 3
Mentions
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 Facsimile: May 15, 2007 VIA
Current Date: 04/25/2007 Source: AS REPORTED BY THE SECRETARY OP STATE OR OTHER OFFICIAL SOURCE THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM
sted documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 3
t EFTA00289757 t U.S. Department of Justice United States Attorney Southern District of Florida 500 Scut% ihaunlian Aram, SIM 400 Was Pals: Beach, Ibrido 33401-6235 rib (560 820-8711 Fa (
sted documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 3
EFTA00213783 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Avenge, Sumo 400 Wed Palm 13 Flair& 33401-6235 ht Fax May 14, 2007
ide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporatt the BusinessReconis Certifications and InventoryForms and return everything to Special Agen at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beac 5933. Thank you f
Entities connected to both Department of Justice and InventoryForms
the Southern District
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
West Palm Beach
LOCATIONAnn Sanchez
PERSONAtterbury
ORGANIZATIONGoldberger & Weiss
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONSouth Flagler Drive
LOCATIONKuyrkendall
PERSON
Lilly
ORGANIZATIONSignature of Records
ORGANIZATIONJEGE, Inc.
ORGANIZATIONHyperion Air, Inc.
ORGANIZATION
Hyperion
ORGANIZATIONBruce Lyons
PERSONthe Custodians of Records
ORGANIZATIONthe Business Records Certifications
ORGANIZATION