Epstein Secrets

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

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

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

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

the list There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 US_Atty_Cor_ 00359 EFTA

rt about Searcy last night. Thank you. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,

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 Corporations com lete the Business Records Certifications and InventoryForma andretum everything to Special Agent at the Federal Bureau of I

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

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

s was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: By: ot R. ALEXANDER ACOSTA UNITED STATES ATTORNEY VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT 1 have received this Notification from my attorney, Jack Goldberger, Esquire, have read it and discussed i

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