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ELAWARE &CC ACvCATC VOC 'OA &VITA. 0CrourTIONS TOTAL AUTHORIZED ISSUE 1.50O SHARES PAR VALUE $.0O01 EACH COMMON STOCK This is to Certify that Jeffrey E. Epstein is l~e o.dner o~ Atcyzacii azied One Hundred ( 1 00 ) non- otietc,id-mg datoneet- 44, aine , Zot/zotoieOn, ow* on, de, 40,6 ?a, Zortotaleen,
yperion; 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 e
C£RZIFNGATE NATIONYLOYMO PIEGESTPAROSI MS N90&JE 2 NMEIMCIIMOILMID1630EL BOEING 727.31 IMICREPS
O01 EACH COMMON STOCK This is to Certify that Jeffrey E. Epstein is l~e o.dner o~ Atcyzacii azied One
O01 EACH COMMON STOCK This is to Certify that Jeffrey E. Epstein is l~e o.dner o~ Atcyzacii azied One
you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Sma
eak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to the ubpoenas. Very tr,41y yours, GOLDBERGER cc: Federal Bureau of Inve afloat Lilly Ann anc ez, . Gerald B. Lcfcourt, l3sq. One Clearlake Centre. Suite 1400 2.50 Australian Avenue South West. Palm Beach. 11. 33401
l prosecutorial authority. IO 08-80736-CV-MARRA RFP WPB 001653 EFTA00209832 KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Depar
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly have raised our concerns regarding misconduct with the United S
LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutor
LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors
prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by
ith myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to thellubpoenas. Very truly yours, GOLDBERGER cc: SA Nesbitt Kuyrkendall, Federal Bureau of Inve ation Lilly Ann Sanchez., Esq. Gerald B. Lefcourt, Esq. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401
peak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBERGER West Palm Bach, FL 33401 warwagwpa.com EFTA00007092 --- PAGE BREAK --- AUDIOTAPE INVENTORY \
Page: EFTA00007092 →peak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBERGER West Palm Bach, FL 33401 warwagwpa.com EFTA00007092 --- PAGE BREAK --- AUDIOTAPE INVENTORY \
Page: EFTA00007092 →peak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBERGER West Palm Bach, FL 33401 warwagwpa.com EFTA00007092 --- PAGE BREAK --- AUDIOTAPE INVENTORY \
Page: EFTA00007092 →peak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBERGER West Palm Bach, FL 33401 warwagwpa.com EFTA00007092 --- PAGE BREAK --- AUDIOTAPE INVENTORY \
Page: EFTA00007092 →peak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBERGER West Palm Bach, FL 33401 warwagwpa.com EFTA00007092 --- PAGE BREAK --- AUDIOTAPE INVENTORY \
Page: EFTA00007092 →t, it will be good. Calls to 30AF from 25 from Epstein Residencel 7 from • 79 Calls from 31 to 7 to
Page: EFTA00007094 →t, it will be good. Calls to 30AF from 25 from Epstein Residencel 7 from • 79 Calls from 31 to 7 to
Page: EFTA00007094 →t, it will be good. Calls to 30AF from 25 from Epstein Residencel 7 from • 79 Calls from 31 to 7 to
Page: EFTA00007094 →t, it will be good. Calls to 30AF from 25 from Epstein Residencel 7 from • 79 Calls from 31 to 7 to
Page: EFTA00007094 →t, it will be good. Calls to 30AF from 25 from Epstein Residencel 7 from • 79 Calls from 31 to 7 to
Page: EFTA00007094 →Entities connected to both Jeffrey Epstein and Federal Bureau of Inve
Darren Indyke
PERSONJack Goldberger
PERSON
FedEx
ORGANIZATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSONGoldberger & Weiss
ORGANIZATION
Larry Page
PERSONSanchez
PERSONJEGE, Inc.
ORGANIZATION
Lilly
ORGANIZATIONHyperion Air, Inc.
ORGANIZATION
Hyperion
ORGANIZATIONSouth Flagler Drive
LOCATION
Enclosed
PERSONWPB FL
ORGANIZATIONBruce Lyons
PERSON