Skip to main content
Skip to content
Case File
efta-efta00188126DOJ Data Set 9

DOJ Letter: Southern D.Florida, May 15, 2007, Subpoenas to MB. Inc. and Hyperion (EFTA00188126)

Financial Record

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West each, FL 3340! Facsimile: May 15, 2007 VIA FACSIMILE Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas to MB. Inc. and Hyperion ir, Inc. Dear Mr. Goldberger: It was a pleasure speaking with you today. As we discussed, the deadlines for complying with the subpoenas to JEGE, Inc. and Hyperion Air, Inc. have been extended to May 29, 2007. If there are any categories for which no documents exist, please ask the Custodian of Records to provide a certificate of nonexistence of records. Also, following our conversation I received a voicemail from Lilly Ann Sanchez addressing the subpoenas. Since you have provided a written statement that you represent JEGE and Hyperion, I will assume that you alone serve as their counsel unless you tell me o

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00188126
Pages
45
Persons
4
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.