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tes Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 Facsimile: May 15, 2007 VIA FACSIMILE Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas t
ne Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas to JEGE, Inc. and Hyperion Air. Inc. Dear Mr. Goldberger: It was a pleasure speaking with you today. As we discussed, the deadlines for complying with the subpoenas to JEGE, Inc. and Hyperion Air, Inc. ha
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 Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, We
3 mentions1 same-page
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d States Attorney Southern District of Florida 500 Sous* Australian AS*, Sa41. 400 West Pah back Plod& 334014131 May 14, 2007 VIA HAND DELIVERY Jack A. Goldberger, Esq. Atterbury, Goldberger &.Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401-5015 Dear Mr. G
r, Esq. Atterbury, Goldberger &.Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401-5015 Dear Mr. Goldberger: Thank you for your letter of May 19, 2007, and the documents attached thento. I have enclosed another copy of the grand jury subpoenas that were p
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 InventoryForma andretum everything to Special Agent at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach,
3 mentions1 same-page
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Southern District of Florida 500 Sotoh ounralton Avenue, SUM 400 Rot Pala Bead, Moeda 114014215 IW: (561) 8204711 Far (561) 820477? let 2007 Jack Alan Goldberger, Esq. Attcrbury Goldberger ct al 250 South Australian Ave. Suite 1400 West Palm Beach, FL 334015-5015 Re: Subpoenas to JEGE, be. and Hyperion Air
M 400 Was Pals: Beach, Ibrido 33401-6235 rib (560 820-8711 Fa (561) 820-8777 May 14, 2007 VIA HAM DELIVERY Jack A. Goldberger, Esq. Atterbury, Goldberger St.. Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401-5015 Dear Mr. Goldberger: Thank you for you
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 Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, We
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Mutual Connections (18)
Entities connected to both Jack Goldberger and the Business Records Certifications
Alexander Acosta
PERSON632 w/ Jack·3 w/ the
Department of Justice
ORGANIZATION511 w/ Jack·2 w/ the
Atterbury
ORGANIZATION434 w/ Jack·3 w/ the
Goldberger & Weiss
ORGANIZATION431 w/ Jack·2 w/ the
the Southern District
LOCATION395 w/ Jack·2 w/ the
FBI
ORGANIZATION323 w/ Jack·3 w/ the
AS
Ann Sanchez
PERSON198 w/ Jack·2 w/ the
KU
Kuyrkendall
PERSON78 w/ Jack·2 w/ the
Lilly
ORGANIZATION76 w/ Jack·2 w/ the
South Flagler Drive
LOCATION69 w/ Jack·3 w/ the
the Internal Revenue Service
ORGANIZATION37 w/ Jack·2 w/ the
JEGE, Inc.
ORGANIZATION26 w/ Jack·2 w/ the
Hyperion
ORGANIZATION22 w/ Jack·3 w/ the
Hyperion Air, Inc.
ORGANIZATION18 w/ Jack·2 w/ the
BL
Bruce Lyons
PERSON13 w/ Jack·3 w/ the
the Custodians of Records
ORGANIZATION8 w/ Jack·3 w/ the
Signature of Records
ORGANIZATION6 w/ Jack·2 w/ the
InventoryForms
ORGANIZATION3 w/ Jack·2 w/ the