Epstein Secrets

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

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

WS, EFTA00188129 INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE TOTAL AUTHORIZED ISSUE 1,503 SHARES PAR VALUE S.0001 EACH COMMON STOCK Jeffrey E. Epstein is the owner or One Hundred ( 1 00) e Aaal adda .kezt&fr 144 , alov -ito0otahm Azieletaa nei., on- 44, dase , # a,ZeideoZetele por÷o÷aaogtel

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

you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Sma

1,503 SHARES PAR VALUE S.0001 EACH COMMON STOCK Jeffrey E. Epstein is the owner or One Hundred ( 1 00)

1,503 SHARES PAR VALUE S.0001 EACH COMMON STOCK Jeffrey E. Epstein is the owner or One Hundred ( 1 00)

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

ALUE S,0001 EACH COMMON STOCK to Certify that Jeffrey E. Epstein in tie owner o~ One Hundred (100)

ALUE S,0001 EACH COMMON STOCK to Certify that Jeffrey E. Epstein in tie owner o~ One Hundred (100) p

ivCCPPORATE0 LAIDEP THE ,A%S OF THE STATE Cf DELAWARE TOTAL AUTHORIZED ISSUE 1.500 SHARES PAR VALUE S,0001 EACH COMMON STOCK to Certify that Jeffrey E. Epstein in tie owner o~ One Hundred (100) piteatcfruki and nosh- addeata 144. ave. 72.ortata&n, iteni/ea on i4 l ortotalaw-#441aletecAte-frtaove,n 4,4

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

you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Sma

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

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

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

Suite 400 West Palm Beach, FL 3340! (56!) 8204711 Facsimile: (560 820.8777 . June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitutio

4i 4 iDated: i i i 4 4 • tt I Jekey Epsteinl. t i i 1 I 4 1 4 i ti I i Witt t

in redacted form—inI iany judiciat proceeding bettien any identified individualid myself. i t I 4 i 4i 4 iDated: i i i 4 4 • tt I Jekey Epsteinl. t i i 1 I 4 1 4 i ti I i Witt t essed by: r_____ i i I i Jack Goldberge Esquire I 0 4 II I I US_Atty_Cor_00325 EFTA00

FICATION OF IDENTIFIED VICTIMS On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) ent

ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu

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 Corporati the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau of Investigati