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lian Avenue South Suite #1400 West Palm Beach, FL 33401 (561) 659-8300; fax (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE' May 17, 2007 TO: Ann Marie C. Villafana. Esq. FROM: (561) 802.1787 REMARKS: JEGE, Inc. Cl Hyperion Air, Inc. TOTAL PAGES: including cover sheet 345, e -64*) *** PLEASE NOTE ',CONFID
SEPH R. ATTERI3URY I JACK A. GOLDBERGER JASON S.WEISS ' Board Certified Criminal heal Attowier Member of New Jcsisey fibril* Pew; May 17, 2007 A. Marie Villafatia, Esq. Assistant United States Attorney Office of the United States Attorney RE: JEGE, Inc. ("JEGE") and Hyperion Air Inc. ("Hyperion') Dear Ms.
VER SHEET DATE' May 17, 2007 TO: Ann Marie C. Villafana. Esq. FROM: (561) 802.1787 REMARKS: JEGE, Inc
n's Boeing 727 and Hyperion owns Mr. Epstein's Gulfstream G-IIB. To demonstrate this, enclosed are (i) the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Boeing 727, showing ownership by JEGE; and (ii) the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Gulf
involvement in this matter, and return responsibility for this case to the State of Florida. 17 08-80736-CV-MARRA RFP WPB 001686 EFTA00209865 Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject:
500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFASIA Assistant United States Attorney Enclosures cc: Special Agent E. Nesbitt Kuyrkendall, FBI 08-80736-CV-MARRA RFP WPB 001701 EFTA00209880 Atter
n's Boeing 727 and Hyperion owns Mr. Epstein's Gulfstream G-IIB. To demonstrate this, enclosed are (i) the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Boeing 727, showing ownership by JEGE; and (ii) the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Gulf
SEPH FLATTERBURY 1 JACK A.GOLDBERGER JASON S.WEISS ' Board Certified Criminal Trial Attorney y Member of New Jersey & Florida Bars May 10, 2007 A. Marie Villafafia, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400
n's Boeing 727 and Hyperion owns Mr. Epstein's Gulfstream G-IIB. To demonstrate this, enclosed are (i) the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Boeing 727, showing ownership by JEGE; and (ii) the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Gulf
Entities connected to both A. Marie Villafana and Standard Airworthiness Certificate

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
United States
LOCATIONKuyrkendall
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATIONFBI
ORGANIZATIONGerald Lefcourt
PERSONAnn Sanchez
PERSONSanchez
PERSONGoldberger & Weiss
ORGANIZATIONAnn Marie C. Villafafia
PERSONAtterbury
ORGANIZATION
Lilly
ORGANIZATION
FedEx
ORGANIZATION
Joi Ito
PERSONDarren Indyke
PERSONSouth Flagler Drive
LOCATIONWPB FL
ORGANIZATION