EFTA00007091

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 • 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 AUDIOTAPE INVENTORY \ 5 (PART 11) - , .c.,Ltakit ] kv-c"'" CONTROLLED CALL kstax (SIDE A ONLY) - -SD \ 6 IMM -00 66t'U"A \ • 7 MM.. 5o -So TELEPHONE CALL - \\"1 10. N 11 I12. \ N 13. \ 14. N 1 15. N 16. S3 -Sb — attycA.di =M. Phetd- rd —04(Ji cr o'l mmm. (FOLLOW-UP) p4t) EFTA00007093 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 1 to t.,, I r-rfril k-Ditc69:sa (9@)(iratsy,, -;),_0Oa1)(9 C-a0 q5a,„. EFTA00007094 % i EFTA00007095 .4 EFTA00007096