EFTA00007091.pdf

VOL00004 6 pages 70 redactions 12.9% redacted

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Page 1 100% OCR confidence 
One Cleadake Centre, Suite 1400 
250Austratian Avenue South West Pain, Beach. FL 33401 
e eral Bureau of Investigation 
est a m Beach, FL 33401 
• 
KEST PUN SE0tIl 
* 
CoAe 
33401 
* 
* 
go? $0.410 $0.410 to.clo 
$0.410 IrtanR * 
MM 17 07 
3845479 
OPENED AND INSPECTED 
334O1$SSA4 CO3i 
hdhuflnhdil 
hhhhhuhJanhAAJJAIJ 
EFTA00007091
Page 2 7 redactions 100% OCR confidence 
• JOSEPH R.ATTERBURY 
• t JACK A GOLDBERGER 
JASON S.WEISS 
• Board Certified Criminal Trial Attorney 
t Member et New jersey & 'Florida Ban 
May 17, 2007
Esq. 
ssistw
i.P.ut
tates Attorney 
Office of the United States Attorney 
Southern District of Florida 
RE: 
,JEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion') 
Dear 
Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to 
JEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines 
until May 29, 2007. I apologize for any confusion concerning representation created by my 
letter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call 
you received from Lilly Ann Sanchez, also on behalf of the corporations. 
Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to 
these subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. 
Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. 
Very tr ly yours, 
Lily 
cc: SA 
, Federal Bureau of Inve 
ation 
nn 
Gerald B. Lefeourt, Esq. 
GOLDBERGER 
West Palm Bach, FL 33401 
warwagwpa.com 
EFTA00007092
Page 3 24 redactions 100% OCR confidence 
AUDIOTAPE INVENTORY 
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EFTA00007093
Page 4 37 redactions 100% OCR confidence 
eloktus,O nc•Aflti  mati.,,_csegs
si./Aseitedkao 
ficitno
Here is the call breakdown I used for the chart. This is 
what is on my spread sheets. I am going to double check 
all of the 
calls, using only 'lilts records 
for the final numbers, but this is pretty close for what 
you guys are doing. I messed up my math on the big chart 
for 
and 
but I fixed all of the small 
handouts. If you guys could just do a little creative cut 
and paste for the big chart, it will be good. 
Calls to 
30AF from 
25 from Epstein Residencel 
7 from
• 
79 
Calls from 
31 to 
7 to Epstein Residence 
1 to 
Calls to 
60 from 
20 from Epstein Residence 
1 from 
Calls from 
40 to 
7 to Epstein Residence 
Calls to 
5 from ■ 
M
ill
Calls frcm 
3 to 
Calls to 
83 from 
Calls from 
139 to 
(240 
21' 29 to Epstein Residence 
3 3 to 
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EFTA00007094
Page 5 1 redactions 100% OCR confidence 
% 
i
EFTA00007095
Page 6 1 redactions 100% OCR confidence 
.4 
EFTA00007096
Page 2 - Position (72, 334)

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Surrounding text: Office of the United States Attorney Southem District of Florida est Palm Beach, Fon

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Surrounding text: RE: JEGE, Inc. (“JE a Thank you very much ‘

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Page 2 - Position (112, 653)

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Surrounding text: Lilly Ann Sanchez, Esq. Gerald B. Lefcourt, Esq.

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Surrounding text: HONE CALL -

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Surrounding text: is the call ! is on my spre

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Surrounding text: she chart. 1 ig to double iy Ms : ty close fox on the hic

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Surrounding text: LHe Cais DIC on my spreac he i i final numbe: ; are doing.

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Surrounding text: iA4 VIOCGAGOW! spread sheet: ms <2 numbers, but ioina. I mes:

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Surrounding text: Or tne tifa } rou guys are di ‘or an: iandouts. If | ind paste for |

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Surrounding text: mumbers, our bl doing. I messe nd TE bo you guys could - the big chart,

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Surrounding text: ana paste .: a Calls ae 25 38 from

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Surrounding text: Residence

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Surrounding text: - CO to Epstein Re: co = = |

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Surrounding text: Calls to 60 from f{

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Surrounding text: to m = m Epstein Ri

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Surrounding text: 3 tO ‘om = “om Epstein | “= lté<“<i‘<‘z '*‘:

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Surrounding text: ein Residence

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Surrounding text: 1s from i to 7 © Epstein Re

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Surrounding text: 27 LO 9 to Epstein to to

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Places Mentioned
Document Info
File Path
VOL00004/IMAGES/0001/EFTA00007091.pdf
File Size
1,427 KB
Processed
2025-12-21 02:12
Status
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