EFTA02693856

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Unknown

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DOJ Data Set 11

Reference

efta-02693856

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Harry Beller Sent: Monday, October 3, 2011 3:56 PM To: Jeffrey Epstein Subject: FTC Attachments: SKMBT_C25311100311300.pdf, Untitled attachment 00492.htm = 1 EFTA_R1_02039540 EFTA02693856

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3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet

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