(USAFLS) From: Yera, E.J. (USAFLS) Sent: Friday September 21 2007 9:14 AM To: .(USAFLS) Subject: Ocanz Humberto H. Ocariz Shook, Hardy & Bacon LLP 201 So. Biscayne Blvd. Suite 2400 Miami FL 33131 PH: 1 Case No. 08-80736-CV-MARRA P-013530 EFTA00230435

Case No. 08-80736-CV-MARRA ro U. Dear David: It was a pleasure speaking with you and your colleagues today. As we discussed, here is a list of the entities related to Jeffrey Epstein of which I am aware: 1. J. Epstein Virgin Islands Foundation, Inc. 2. J. Epstein & Company, Inc. 3. Epstein Interests 4. Financial Trust Company, Inc. 5. NES, LLC 6. New York Strategy Group, Inc. 7. JEGE, Inc. 8. Hyperion Air, Inc. If Bear Steams knows of other entities where Jeffrey Epstein is the chief executive officer (or chief operating officer) or is the sole owner/shareholder, then please provide information regarding those entities, as well. As we discussed, if you could provide me with a list of accounts at other financial institutions that Bear Steams has either transferred money to or received money from on behalf of Mr. Epstein, I may be able to narrow the financial records request accordingly. EFTA00230436