Epstein Secrets

turn date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2

ncorporating Acosta edits provided to Gerald Lefcourt on 9/11 /2007 67 9/11/2007 Emails between Marie Villafaria, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations 46 9/11/2007 2:13 pm draft Non-Prosecu

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

o or communicate with either Ms. Sanchez or myself concerning matters related to the subpoenas. 7 t y ily ours, L. -Th ACK A. GOLDBERGER cc: SA Nesbitt MEN Federal Bureau of Investigation Lilly Ann Sanchez, Esq. One Clearlake Centre. Suite 1400 250 Ausu-allan Avenue South West Palm Beach, FL 3340

turn date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2

osed additional investigative steps in Epstein case 13-103 1/9/2008• 1/14/2008 Entails between Marie Villafaiia, Drew Oosterbaan, Myesha Braden, Nesbitt Kuyrkendall, an dJason Richards regarding assigning a CEOS attorney to the investigation, meeting with the CEOS attorney and victims in Florida, th