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as counsel to the above noted entities to respond to the subpoenas dated April 24, 2007, served, respectively, on those entities. I understand from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez,
d from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of
t Highway Dover, DE 19901 Kent County Ph: Fax: Website: http://www.capRolservices.com THE COMPANY CORPORATION 2711 Centerville Road Suite 400 Wilmington, DE 19808 New Castle County Ph: or Fax: Website: http://www.corporate.com CORPORATION SERVICE COMPANY 2711 Centerville Road Suite 400 Wilmin
as counsel to the above noted entities to respond to the subpoenas dated April 24, 2007, served, respectively, on those entities. I understand from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez,
d from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: I. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of
Kent County Ph: 800/345-4647 Fax: 800/432-3622 Website: http://www.capitolservices.com THE COMPANY CORPORATION 2711 Centerville Road Suite 400 Wilmington, DE 19808 New Castle County Ph: 800/877-4224 or 302/636-5440 Fax: 302/636-5454 Website: tHlp://www.corporate.com CORPORATION SERVICE COMPANY
nd heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin
on the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Michael Reiter, the former Palm Beach police chief,
i From: Jacksonville Re: 802R-JK-52669, 12/10/2010 According to FAA databases, N909JE is registered to HYPERION AIR, INC., 103 Foulk Road STE 202, Wilmington, Delaware, 19803. UNCLASSIFIED 2 EFTA01711987 • 410 UNCLASSIFIED II/ • To: Miami From: Jacksonville Re: 802R-JK-52669, 12/10/2010 LEAD(s):
ements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served
ecords contact information massage appts 01/12/2007 02/06/2007 OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank
Indian li 231 Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-05 Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007
nd heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin
on the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Michael Reiter, the former Palm Beach police chief,
i From: Jacksonville Re: 802R-JK-52669, 12/10/2010 According to FAA databases, N909JE is registered to HYPERION AIR, INC., 103 Foulk Road STE 202, Wilmington, Delaware, 19803. UNCLASSIFIED 2 EFTA01688951 III 410 UNCLASSIFIED • • To: Miami From: Jacksonville Re: 802R-JK-52669, 12/10/2010 LEAD(s):
ralian Ave, Suite 400 West Palm Beach, FL 33401 (561)820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. NES. LIE Dear Mr. Lefcourt: I write in response to your let
Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. NES. LIE Dear Mr. Lefcourt: I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued to the Custodian of Records for NES, LW. I have attac
231 Fax 317 757-7421 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-05 Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007
e United States Attorney Southern District of Florida 500 S Australian Ave, 4th Floor West Pabn Beach, Florida 33401 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. PHONE NO. # OF PAGES: / RE: FROM: PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000002 EFTA00227
Florida 33401 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. PHONE NO.
Hyperion Air, Incellt, 41 /4 TWEPPICNE NtAIRE/t. (1.1. 4 44 47 AZIORESS 103 Rae Rae 'nem 0 A ti 441 Poulk Road, Suite 202 Wes Thx: an 44% Wilmington ZIP CODE 19603 O CHECK HERE KITEKTIONI Rind This A Abe or Moormil I To DATT Cat The It SIC. en Mt Carat (IT TIM We Owe SOS Is owns CT
Entities connected to both Gerald Lefcourt and Wilmington

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONAnn Sanchez
PERSONFBI
ORGANIZATIONRoy Black
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Jay Lefkowitz
PERSON
George W. Bush
PERSON
Ken Starr
PERSON
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON