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your cooperation in this matter. If you have any questions, please do not hesitate to call. IACK A. GOLDBERGER CC: Gerald B. Lefcourt, Esq. Lilly Ann Sanchez, Esq. 2 08-80736-CV-MARRA RFP WPB 001693 EFTA00209872 i4a1 IA fit hIANUFACTLIPSER PAO 1.4AAL/FAC71REIVS OESVNATK)N Cc ARCRAF7 BOEING 72 7-
on and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Fede
se do not hesitate to call. / V- jy ul ours, JACK A. GOLDBERGER cc: SA Nesbitt Federal Bureau of Investigation Gerald B. Lefcourt, Esq. Lilly Ann Sanchez, Esq. 2 EFTA00175985 RIRISTRATRMI IMT MANNE/ail GRIM STATES Of AMER CA OMPAATMEN1 OP MANSPOPTAT/ON • MOIDIAL AVIATION ADMINISTRATION RTIFICA
on and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Co orations complete the Business Records Certifications and Inventory Forms and return everything to Special at the Federal Bureau of Inves
sk the Custodian of Records to provide a certificate of nonexistence of records. Also, following our conversation I received a voicemail from Lilly Ann Sanchez addressing the subpoenas. Since you have provided a written statement that you represent JEGE and Hyperion, I will assume that you alone serve as t
on and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations com lete the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau o
sk the Custodian of Records to provide a certificate of nonexistence of records. Also, following our conversation I received a voicemail from Lilly Ann Sanchez addressing the subpoenas. Since you have provided a written statement that you represent JEGE and Hyperion, I will assume that you alone serve as t
on and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested 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 Feder
ask the Custodian of Records to provide a certificate of nonexistence of records. Also, following our conversation Ireceived a voicanail from Lilly Ann Sanchez addressing the subpoenas. Since you have provided a written statement that you represent MOE and Hyperion, I will assume that you alone serve as th
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested 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 Feder
sk the Custodian of Records to provide a certificate of nonexistence of records. Also, following our conversation I received a voicemail from Lilly Ann Sanchez addressing the subpoenas. Since you have provided awritten statement that you represent JEGE and Hyperion, I will assume that you alone serve as th
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide 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
Entities connected to both Ann Sanchez and the Custodians of Records

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
United States
LOCATION
Lilly
ORGANIZATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONFBI
ORGANIZATIONSouthern District
LOCATIONDarren Indyke
PERSONSanchez
PERSONAtterbury
ORGANIZATION
West Palm Beach
LOCATIONGoldberger & Weiss
ORGANIZATIONSouth Flagler Drive
LOCATION
FedEx
ORGANIZATIONAnn Marie C. Villafafia
PERSON