Jack Goldberger From: Sent: To: Subject: On Jun 30, 2008, at 5:16 PM, la Mal XUSAFLS1)" wrote: Jack: The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked. Assistant U.S. Attorney • West Palm Beach, FL 33401 1 US_Atty_Cor_00321 EFTA00235647

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Heath. FL 33401 (561)820-8711 Facsimile: (561) 8204777 June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. US_Atty_Cor_00322 EFTA00235648

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., 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 prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by eighteen months' of Community Control 1, the first six months of which must be served imprisoned at the Palm Beach County Detention Facility. In light of the entry of the guilty plea and sentence, the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions. One such condition to which Epstein has agreed is the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Initials of Jeffrey Epstein Initials of Jack Goldberger US_Atty_Cor_00323 EFTA00235649

NOTIFICATION OF IDENTIFIED VICTIMS JUNE 30, 2008 PAGE 2 OF 3 Through this letter, this Office hereby provides Notice that the individuals identified below are individuals whom the United States 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 it with my attorney, and I hereby acknowledge that it accurately sets forth my understanding and agreement with the Office of the United States Attorney for the Southern District of Florida regarding the notification and rights of identified victims. I Initials of Jeffrey Epstein Initials of Jack Goldberger US_Atty_Cor_00324 EFTA00235650

NOTIFICATION OF IDENTIFIED VICTIMS JUNE 30.2008 PAGE 3 OF 3 understand that an exact copy of this Notification will be provided to each identified individual, except that the names of all other identified individuals will be redacted, and I hereby waive any evidentiary challenges to the introduction of a copy of this document-even lin 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 EFTA00235651

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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Alvan Suits 400 I9at Palo Bradt Florida 334014233 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. Goldberger: Thank you for your letter of May 19, 2007, and the documents attached thereto. I have enclosed another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion 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 Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Enclosures cc: Special Agent FBI Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFAIAA Assistant United States Attorney UBBD5j US_Atty_Cor_00329 EFTA00235655

th United States District Court SOUTHERN DISTRICT OF FLORIDA en TO: Custodian of Records Hyperion Air, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FOJ 07-103(WPB)-Tues./No. OLY-46 SUBPOENA FOR: E PERSON El DOCUMENTS OR OBJECT(S1 YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury oftheUnited StatesDistriet Court at the place, date and time specified below. PLACE: • United States District Courthouse 701 Clematis Sweet West Palm Beath, Florida 33401. ROOM: Grand Jury Room DATE AND TIME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or obit:Logs): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or Bled with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 111/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names of all corporate directors, board members, and shareholders. ?least coordinate your compliance with this subpoena and confirm the date and (yne aid location of your appearance with Special Agent Kuyrkendall, FedeTal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting onbehalf of the court. glY)DBPVIY CLERK DATE: April 24, 2007 This subpoena is issued upon application of the States of America Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney a urn re aate, Suite 400 WestPalmBeach, FL 33401.6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 'If noi applkable, amr 'owe." la In asil be Hit et A0110 FORM 0RD•217 JAN46 US_Atty_Cor_00330 EFTA00235656

S U.S. Department of Justice United States Attorney Southern District of Florida Met Australian Art, Silts 400 Witt Patin Ira FL LI4014231 ($61)820-8111 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. • A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand Jury/trIal at the time and place specified by completely filling Out the attached Certification and Inventory and immediately returning it with the records to Special Agent Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401.5923 EARLY VOLUNTARY TURNOVER' • Please note that we are requesting an early voluntary turnover of the materials subpoenaed, The early voluntary turnover date Is prior to Mav 8. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY AS ITED STATES ATTORNEY US_Atty_Cor_00331 06607 EFTA00235657

R. CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of • and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named banklcompany I am familiar with the business records it maintains. The above-named bank/company maintains records of its business whIcih are: 1. madd at or near the time of the occurrence of the matters set forth therein, by, or from Information transmitted by, reperson with knowledge of those matters; 2. kept In the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records Itemized In Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing Is true and correct. Date of execution: Place of execution: Signature: 08608; US_Atty_Cor_00332 EFTA00235658

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: 06609 US_Atty_Cor_00333 EFTA00235659

United States District Court SOUTHERN .DISTRICT OF FLORIDA TO: Custodian of Records JEOE, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY Fes O7-103(WPB)-Tues /No. OLY-47 SUBPOENA FOR: E PERSON •••••••• •• X DOCUMENTS OR OrldECI[S] YOUARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of theOnited States District . Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 8, 2007 1:00 pm* YOU Ala ALSO COMMANDED to bring with you the following documents) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names of all corporate directors, board members, and shareholders. *Please coordinate your compliance d confirm the date and time , and location of your appearance with Special Agent Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting Co behalf of the court. CLERK ISN0DIFUTY CUM DATE: April 24, 2007 This subpoena is issued upon application of the United Stites of miirs and Phore'Numbet of Assistant US. Attorney Villataiia, Assistant U.S. Attorney S00 So. Australian Avenue, Suite 400 West Palm Beech, FL 33401-6235 Tel: (561)820-8711 x3047 Fax (561) 802-1787 If not spplleable, <ma nese Takesedhllge•CA0110 FORM ORD•227 JAMS6 US_Atty_Cor_00334 OBE EFTA00235660

U.S. Department of Justice United States Attorney Southern District of Florida SOD& Amitniltaw Ave, Sulfa 400 Were Pala Duct 3$801401 (561)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Science provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently In advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand Jury/trlal at the time and place specified by completely filling out the attached Carlo. and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401.5923 EARLYMOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May S. 2007. Sinderely, BY: FL ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY US_Atty_Cor_00335 EFTA00235661

CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with In the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from Information transmitted by, a person with knowledge of those matters; 2. kept In the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: 0B612 US_Atty_Cor_00336 EFTA00235662

' I ' APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: OB613 US_Atty_Cor_00337 EFTA00235663

UD/lb/ZUU( LO:DI LAX 0010V4A/01 •J••••.•••• • • .• ••• • ••• U.S. Department of Justice United States Attorney Southern District of Florida 500 South Ataraltan Ava,Sutte 400 West Palm Beach, FL 33401 O61)820-87)1 Facardis: (561) 820-8777 May 15, 2007 VIA mcsua Jack A. Goldberger, Esq. Attcrbury, Goldberger & Weiss, P A. Ono Clearlakc Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas SIEGE. 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 MOE, Inc. and Hyperion Air, Inc. have been extended to May 29, 2007. If there arc any categories for which no documents exist, please ask the Custodian. of Records to provide a certificate of nonexistence of records. Also, following our conversation I mceived a voicemail from Lilly IIISanchez addressing the subpoenas. Since you have provided a written statement that you represent SEGE and Hyperion, I will assume that you alone save as their counsel unless you toll mo otherwise. With that in mind, pursuant to Rule 6(e), I do not intend to discuss matters related to these subpoenas with other attorneys, . Thank you again for your assistance. CC: By: Sincerely, R. Alexander Acosta Assistant United States Attorney US_Atty_Cor_ 00338 EFTA00235664

U.S. Department of Justice United States Attorney Southern District of Florida 300 JoinhAurrraltwbowsue. Slaw 400 West Palm Beach, Plorlda S3401-6235 tel: O61) 810.8711 Par (501) 8104777 • June, 2007 Jack Alan Goldberger, Esq. Attcrbury Goldberger et al 250 South Australian Ave. Suite 1400 West Palm Beach, FL 334015-5015 Re: Subpoenas to 513GE, Inc, and Hyperion Air, Inc. Dear Mr. Goldberger: Thank you for your response to the subpoenas issued to TEGE, TAO. and Hyperion Air, Inc. In the responses from each company, thcM are no lists of the corporate directors, board members, and shareholders (with the exception of the WOE IRS Form 2553 and Hyperion Sham Certificate). Please ask the Custodian of Records to provide a list of all corporate directors, board members, and shareholders from January 1, 2003 to the present. Please also ask the Custodian of Records to confirm that them are no records of any board of directors meetings that occurred between January 1, 2003 and December 31, 2005. Thank you again for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By IIIMIVILLAFARA Assistant nited States Attorney US_Atty_Cor_00339 EFTA00235665