Subpoena Attachments Reference Hyperion and JEGE Corp Records in House Oversight Matter
The passage mentions a federal prosecutor (R. Alexander Acosta) and the FBI in connection with corporate records from Hyperion and JEGE, Inc. While it provides specific entities and a procedural step R. Alexander Acosta, then United States Attorney, signed off on a subpoena. Assistant U.S. Attorney Marie Villafania is listed as a co‑signatory. The FBI is noted as a recipient of the documents.
Summary
The passage mentions a federal prosecutor (R. Alexander Acosta) and the FBI in connection with corporate records from Hyperion and JEGE, Inc. While it provides specific entities and a procedural step R. Alexander Acosta, then United States Attorney, signed off on a subpoena. Assistant U.S. Attorney Marie Villafania is listed as a co‑signatory. The FBI is noted as a recipient of the documents.
Persons Referenced (2)
“98/36/2007 17:06 FAX 5618021787 USAO HPB FL oos GERALD LEFCOURT, ESQ. AUGUST 16, 2007 PAGE 2 OF 2 With respect fo paragraph 7, the information provided regarding...”
Alexander Acosta“...on for the Custodian of Records’ signature. Thank you again for your assistance. | | Sincerely, R. Alexander Acosta United States Atotaiey A. “Marie Villafatia sO Assistant United States Attomey ( cet B, Nesbitt Ku...”
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
FAX 56180217875618021787Related Documents (6)
EFTA00014046
EFTA Document EFTA01695623
DS9 Document EFTA00317423
IN RE:
IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl
EFTA Document EFTA01729176
Farmer, Jaffe, Weissing,
Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.