One Cleadake Centre, Suite 1400 [EFTA00007091]

One Cleadake Centre, Suite 1400 \n250Austratian Avenue South West Pain, Beach. FL 33401 \ne eral Bureau of Investigation \nest a m Beach, FL 33401 \n• \nKEST PUN SE0tIl \n* \nCoAe \n33401 \n* \n* \ngo? $0.410 $0.410 to.clo \n$0.410 IrtanR * \nMM 17 07 \n3845479 \nOPENED AND INSPECTED \n334O1$SSA4 CO3i \nhdhuflnhdil \nhhhhhuhJanhAAJJAIJ \nEFTA00007091\n\n• JOSEPH R.ATTERBURY \n• t JACK A GOLDBERGER \nJASON S.WEISS \n• Board Certified Criminal Trial Attorney \nt Member et New jersey & 'Florida Ban \nMay 17, 2007\nEsq. \nssistw\ni.P.ut\ntates Attorney \nOffice of the United States Attorney \nSouthern District of Florida \nRE: \n,JEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion') \nDear \nThank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to \nJEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines \nuntil May 29, 2007. I apologize for any confusion concerning representation created by my \nletter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call \nyou received from Lilly Ann Sanchez, also on behalf of the corporations. \nPlease be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to \nthese subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. \nSanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. \nVery tr ly yours, \nLily \ncc: SA \n, Federal Bureau of Inve \nation \nnn \nGerald B. Lefeourt, Esq. \nGOLDBERGER \nWest Palm Bach, FL 33401 \nwarwagwpa.com \nEFTA00007092\n\nAUDIOTAPE INVENTORY \n\\ 5 \n(PART 11) - , .c.,Ltakit ] kv-c"'" \nCONTROLLED CALL \nkstax \n(SIDE A ONLY) - \n-SD \n\\ \n6 \nIMM \n-00\n66t'U"A \n\\ • \n7 \nMM.. \n5o -So \nTELEPHONE CALL - \n\\\\"1 10. \nN 11\nI12. \n\\ N 13. \n\\ \n14. \nN\n1 15. \nN \n16. \nS3 -Sb \n— attycA.di \n=M. \nPhetd-\nrd \n—04(Ji \ncr o'l\nmmm. (FOLLOW-UP) p4t) \nEFTA00007093\n\neloktus,O nc•Aflti mati.,,_csegs\nsi./Aseitedkao \nficitno\nHere is the call breakdown I used for the chart. This is \nwhat is on my spread sheets. I am going to double check \nall of the \ncalls, using only 'lilts records \nfor the final numbers, but this is pretty close for what \nyou guys are doing. I messed up my math on the big chart \nfor \nand \nbut I fixed all of the small \nhandouts. If you guys could just do a little creative cut \nand paste for the big chart, it will be good. \nCalls to \n30AF from \n25 from Epstein Residencel \n7 from\n• \n79 \nCalls from \n31 to \n7 to Epstein Residence \n1 to \nCalls to \n60 from \n20 from Epstein Residence \n1 from \nCalls from \n40 to \n7 to Epstein Residence \nCalls to \n5 from ■ \nM\nill\nCalls frcm \n3 to \nCalls to \n83 from \nCalls from \n139 to \n(240 \n21' 29 to Epstein Residence \n3 3 to \n1 \nto \nt., I r-rfril\nk-Ditc69:sa \n(9@)(iratsy,, \n-;),_0Oa1)(9 \nC-a0\nq5a,„. \nEFTA00007094\n\n% \ni\nEFTA00007095\n\n.4 \nEFTA00007096\n\n--- Page Break ---\n\nOne Cleadake Centre, Suite 1400 \n250Austratian Avenue South West Pain, Beach. FL 33401 \ne eral Bureau of Investigation \nest a m Beach, FL 33401 \n• \nKEST PUN SE0tIl \n* \nCoAe \n33401 \n* \n* \ngo? $0.410 $0.410 to.clo \n$0.410 IrtanR * \nMM 17 07 \n3845479 \nOPENED AND INSPECTED \n334O1$SSA4 CO3i \nhdhuflnhdil \nhhhhhuhJanhAAJJAIJ \nEFTA00007091\n\n• JOSEPH R.ATTERBURY \n• t JACK A GOLDBERGER \nJASON S.WEISS \n• Board Certified Criminal Trial Attorney \nt Member et New jersey & 'Florida Ban \nMay 17, 2007\nEsq. \nssistw\ni.P.ut\ntates Attorney \nOffice of the United States Attorney \nSouthern District of Florida \nRE: \n,JEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion') \nDear \nThank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to \nJEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines \nuntil May 29, 2007. I apologize for any confusion concerning representation created by my \nletter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call \nyou received from Lilly Ann Sanchez, also on behalf of the corporations. \nPlease be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to \nthese subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. \nSanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. \nVery tr ly yours, \nLily \ncc: SA \n, Federal Bureau of Inve \nation \nnn \nGerald B. Lefeourt, Esq. \nGOLDBERGER \nWest Palm Bach, FL 33401 \nwarwagwpa.com \nEFTA00007092\n\nAUDIOTAPE INVENTORY \n\\ 5 \n(PART 11) - , .c.,Ltakit ] kv-c"'" \nCONTROLLED CALL \nkstax \n(SIDE A ONLY) - \n-SD \n\\ \n6 \nIMM \n-00\n66t'U"A \n\\ • \n7 \nMM.. \n5o -So \nTELEPHONE CALL - \n\\\\"1 10. \nN 11\nI12. \n\\ N 13. \n\\ \n14. \nN\n1 15. \nN \n16. \nS3 -Sb \n— attycA.di \n=M. \nPhetd-\nrd \n—04(Ji \ncr o'l\nmmm. (FOLLOW-UP) p4t) \nEFTA00007093\n\neloktus,O nc•Aflti mati.,,_csegs\nsi./Aseitedkao \nficitno\nHere is the call breakdown I used for the chart. This is \nwhat is on my spread sheets. I am going to double check \nall of the \ncalls, using only 'lilts records \nfor the final numbers, but this is pretty close for what \nyou guys are doing. I messed up my math on the big chart \nfor \nand \nbut I fixed all of the small \nhandouts. If you guys could just do a little creative cut \nand paste for the big chart, it will be good. \nCalls to \n30AF from \n25 from Epstein Residencel \n7 from\n• \n79 \nCalls from \n31 to \n7 to Epstein Residence \n1 to \nCalls to \n60 from \n20 from Epstein Residence \n1 from \nCalls from \n40 to \n7 to Epstein Residence \nCalls to \n5 from ■ \nM\nill\nCalls frcm \n3 to \nCalls to \n83 from \nCalls from \n139 to \n(240 \n21' 29 to Epstein Residence \n3 3 to \n1 \nto \nt., I r-rfril\nk-Ditc69:sa \n(9@)(iratsy,, \n-;),_0Oa1)(9 \nC-a0\nq5a,„. \nEFTA00007094\n\n% \ni\nEFTA00007095\n\n.4 \nEFTA00007096\n\n--- Page Break ---\n\nOne Cleadake Centre, Suite 1400 \n250Austratian Avenue South West Pain, Beach. FL 33401 \ne eral Bureau of Investigation \nest a m Beach, FL 33401 \n• \nKEST PUN SE0tIl \n* \nCoAe \n33401 \n* \n* \ngo? $0.410 $0.410 to.clo \n$0.410 IrtanR * \nMM 17 07 \n3845479 \nOPENED AND INSPECTED \n334O1$SSA4 CO3i \nhdhuflnhdil \nhhhhhuhJanhAAJJAIJ \nEFTA00007091\n\n• JOSEPH R.ATTERBURY \n• t JACK A GOLDBERGER \nJASON S.WEISS \n• Board Certified Criminal Trial Attorney \nt Member et New jersey & 'Florida Ban \nMay 17, 2007\nEsq. \nssistw\ni.P.ut\ntates Attorney \nOffice of the United States Attorney \nSouthern District of Florida \nRE: \n,JEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion') \nDear \nThank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to \nJEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines \nuntil May 29, 2007. I apologize for any confusion concerning representation created by my \nletter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call \nyou received from Lilly Ann Sanchez, also on behalf of the corporations. \nPlease be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to \nthese subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. \nSanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. \nVery tr ly yours, \nLily \ncc: SA \n, Federal Bureau of Inve \nation \nnn \nGerald B. Lefeourt, Esq. \nGOLDBERGER \nWest Palm Bach, FL 33401 \nwarwagwpa.com \nEFTA00007092\n\nAUDIOTAPE INVENTORY \n\\ 5 \n(PART 11) - , .c.,Ltakit ] kv-c"'" \nCONTROLLED CALL \nkstax \n(SIDE A ONLY) - \n-SD \n\\ \n6 \nIMM \n-00\n66t'U"A \n\\ • \n7 \nMM.. \n5o -So \nTELEPHONE CALL - \n\\\\"1 10. \nN 11\nI12. \n\\ N 13. \n\\ \n14. \nN\n1 15. \nN \n16. \nS3 -Sb \n— attycA.di \n=M. \nPhetd-\nrd \n—04(Ji \ncr o'l\nmmm. (FOLLOW-UP) p4t) \nEFTA00007093\n\neloktus,O nc•Aflti mati.,,_csegs\nsi./Aseitedkao \nficitno\nHere is the call breakdown I used for the chart. This is \nwhat is on my spread sheets. I am going to double check \nall of the \ncalls, using only 'lilts records \nfor the final numbers, but this is pretty close for what \nyou guys are doing. I messed up my math on the big chart \nfor \nand \nbut I fixed all of the small \nhandouts. If you guys could just do a little creative cut \nand paste for the big chart, it will be good. \nCalls to \n30AF from \n25 from Epstein Residencel \n7 from\n• \n79 \nCalls from \n31 to \n7 to Epstein Residence \n1 to \nCalls to \n60 from \n20 from Epstein Residence \n1 from \nCalls from \n40 to \n7 to Epstein Residence \nCalls to \n5 from ■ \nM\nill\nCalls frcm \n3 to \nCalls to \n83 from \nCalls from \n139 to \n(240 \n21' 29 to Epstein Residence \n3 3 to \n1 \nto \nt., I r-rfril\nk-Ditc69:sa \n(9@)(iratsy,, \n-;),_0Oa1)(9 \nC-a0\nq5a,„. \nEFTA00007094\n\n% \ni\nEFTA00007095\n\n.4 \nEFTA00007096