Epstein Secrets

EDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007

Gross proceeds polo to Peewit en attorney '17 13 18 State tax within« SteleMoyer's Mete no. ee 19 .1 Is State Income Elvom ■ CORRECTED PAYER'S soma' treet «mirrors, cay, stole, ZIP coCKI. 4441 tempnona no. PAYERS Federal Identification number Ft5CIPIISIT'S Ichantlikethan number Depart

C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin

RECTED Te nn nob Strom oly. mato. ZIP=4 sad tolopliCae no. 1 Rr* PINFMCIAL :RUST'S CONRA-1' *KC 1100 R40 1100W MSS. 8 7 ST. THOMAS. OSVI oosut PAYER'S Won foam/balm number 66-.0667418 - RECIPIEWS on. Wen rid ZAP cods HODGS .1 FRANCOIS REOLPILTIrs Worlaltidion somber 2 Floosie** 1545.0115 2

minal Trial Attorney {-Member of New Jersey & Florida Bars May 29, 2007 Esq. Assistant nit tates Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 VIA HAND-DELIVERY RE: Subpoenas dated April 24, 2007. JEGE, Inc

nO. 18 State income at 1929061 4 Oepastmem oleic Treasury - Internal ReVaINJO SCNit 0 1 1 t 068631 EFTA01702218 9595 K VOID 0 CORRECTED PAYER'S AAmIt street address. city. awe. ZIP code. and telephone no. Hyperion Air, Inc. I Rents 2 Royalties S OMB No.1545-0116 2003 Form 1099 -MISC

PORATION GERALD B LEECOURT SHER'S RENA'. t i t FAITH FRIE VIA E-MAIL Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear August 23, 2007 Subpoena dated August 16, 2007, to Eric Ga

' n0qPIW, Ticc $ 1 Rent' 2 Royalties Oh.••• No. 1546-0115 2006 norm 1099-MISC 4 Faked Income tm %M old Miscellaneous Income I 3 Otago Imam° PAYER'S federal kaantlfteatlen RECIPIENTS idefampation number number RECIPIENT'S non% exklrees, arid ZIP coda 4OD(0.V.ii FRANCOIS S Fletta's boat pr