EFTA00209832

As to the assets of these entities, both entities exist solely for the purpose of owning their 
respective aircraft. JEGE owns Mr. Epstein's Boeing 727 and Hyperion owns Mr. Epstein's 
Gulfstream G-IIB. To demonstrate this, enclosed are (i) the Certificate of Aircraft Registration 
and Standard Airworthiness Certificate for the Boeing 727, showing ownership by JEGE; and (ii) 
the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Gulfstream, 
showing ownership by Hyperion. 
As to employees, each of JEGE and Hyperion pays crew costs for the crew members 
(whom we understand you have interviewed), as well as the costs of contract crew members 
whom JEGE or Hyperion may sporadically engage. Neither JEGE nor Hyperion employs any 
other crew members or other personnel. 
Thank you for your cooperation in this matter. If you have any questions, please do not 
hesitate to call. 
IACK A. GOLDBERGER 
CC:
Gerald B. Lefcourt, Esq. 
Lilly Ann Sanchez, Esq. 
2 
08-80736-CV-MARRA 
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INCORPORATED UNDER THE LAWS OF THE STATE Of DELAWARE 
t<C 
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0tt.•O,O5“. 
1,500 SHARES PAR VALUE 5.0001 EACH 
COMMON STOCK 
EFTA00209874

tom 
Vier. Jury 1999) 
DoperUnfit of the Innut' 
!Mond Ranson Son-Vex 
2553 
Election by a Small Business Corporation 
(Under section 1362 of the Internal Revenue Code) 
* See Parts II and III on back and the separate Instructions. 
► The corporation may either send or fax this form to the IRS. See page 1 of the Instructions. 
OMB No. 1545.0145 
Notes: 1. This election to be an S corporation can be accepted onlydad the rests are maunder Who may elect on page 1 of the irtstructionw eV signatures 
in Pans 1 and Ill are originals (no photocopies); and the exact name and address ot the arporation and other required loom Infamation are 
provided. 
2 Do not file Form / 17DSs N.S. Income Tax Return (or an S Corporation, for arty lox year before the year the election takes effect. 
3. If the corporation was in existence before the effective date of this election. see Taxes an S corporation may owe on page I of the nstructIons. 
Election Information 
Please 
Type 
or Print 
Name of corporadon (see insbuctrom.) 
•TRC;Fl. 
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A Employer identification itimber 
51 
0405649 
Number, street, and room or suite no. Oa P.O. box. we instructions) 
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B Date leaded-HS 
September 7 
C Star of incorporailon 
Delaware 
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date the corporation began doing business .
.
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of December, you must complete Pan II on the back. It the date you enter Is the endIng date of an automatic 52-S3-week tax year. write 
- 52.53 week year to the right of the date. Sec Temporary Regulations section 1.041 2Thi(3). 
1 Noma and address of each shareholder, 
shareholder's spouse Alain/ a communki to 
property interest b the corporation's 
stock; and each Unapt In common. Joint 
tenant, and tenant by the enttroty. (A 
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under penalties of paltry, we declare that 
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accompanywg schedules one streanents and to the best of my knowledge and belief, 
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U.S. Department of Justice 
United Slates Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 3340! 
(361)820-8711 
Facsimile: (561)820-8777 
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 JEGE. Inc. and Hyperion Air. 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 1 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 otherwise. With that in mind, 
pursuant to Rule 6(e), I do not intend to discuss matters related -to these subpoenas with other 
attorneys. 
Thank you again for your assistance. 
cc: 
E. Nesbitt Kuyrkendall, FBI 
By: 
Sincerely, 
R. Alexander Acosta 
United States Att 
A. Marie 
Assistant United States Attorney 
08-80736-CV-MARRA 
RFP WPB 001698 
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05/15/2007 16:57 FAX 5618021787 
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United States Attorney's Office 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
West Palm Beach, FL 33401-6235 
DATE: 
2507
ORGANIZATION: 
FAX #: Sot 835-- 16 q 
SUBJECT: cre 
c--- 
#vggetau 
FROM: 
A A. frtakie Vidacarno._ 
(561) 820-8711 
(561) 820-8777 (Fax) 
NUMBER OF PAGES, INCLUDING THIS PAGE: 2 -
COMMENTS: 
08-80736-CV-MARRA 
RFP WPB 001699 
EFTA00209878

United States Attorney's Office 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
West Palm Beach, FL 33401-6235 
DATE: .571.5/6 7 
TO: \Tic"( Go 
ORGANIZATION: 
FAX #: 8 
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(c) 
SUBJECT: <-Te-e? 
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(561) 820-8711 
(561) 820-8777 (Fax) 
NUMBER OF PAGES, INCLUDING THIS PAGE: 2-
COMMENTS: 
Original document: 
 
 To follow via regular mail 
 
 To follow via Federal Express 
 
 To follow via hand delivery 
)c 
 Nothing to follow, FAX = original 
2 
08-80736-CV-MARRA 
RFP IMPS 001700 
EFTA00209879

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Suite 400 
West Palm Beads Florida 33401-6235 
Tel: (561) 8204711 
Fax- (561)820-8777 
May 14, 2007 
VIA HAND DELIVERY 
Jack A. Goldberger, Esq. 
Atterbury, Goldberger & Weiss, P.A. 
One Clearlake Centre, Suite 1400 
250 Australian Avenue South 
West Palm Beach, FL 33401-5015 
Dear Mr. Goldberger: 
Thank you for your letter of May 10, 2007, and the documents attached thereto. l have enclosed 
another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion 
and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested 
documents as soon as possible. Please also have the Custodians of Records of the Corporations complete 
the Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall 
at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401-
5933. 
Thank you for your assistance with this matter. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: A. MARIE VILLAFASIA 
Assistant United States Attorney 
Enclosures 
cc: Special Agent E. Nesbitt Kuyrkendall, FBI 
08-80736-CV-MARRA 
RFP WPB 001701 
EFTA00209880

Atterbury Goldberger C? Weiss, P.A. 
250 Australian Avenue South 
Suite #1400 
West Palm Beach, FL 33401 
(561) 659-8300; fax (561) 835-S691 
FAX TRANSMITTAL COVER SHEET 
DATES 
May' 27,2007 
Ann Marie C. EMI 
Esq. 
FROM: 
(sot) Sox-1787 
REMARKS, 
JEGE, Inc. Ci Hyperion Air, Inc. 
TOTAL PAGES: 
2, including cover sheet 
/i/cizqm- G-g72/  ,l 
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*** PLEASE NOTE - CONFIDENTIALITY WARNING * * * 
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AND MAT cOratkpf prfrogiamvm THAT IS FMVILZUSD. 419MEIPe&f&in_
Extgannpu
 ppocuirmis latnlitArnaLlii,,,W. If the render of this message is not the 
intended recipient or the employee or agent responsible for delivering the message to the 
intended recipient, you are hereby notified that any dissemination, distribution or copying of 
this communication is strictly prohibited. if you have received this costummication in error, 
please notify us immediately by telephone, and return the original message to us at the above 
address via the U.S. Postal Mail Service. Thank you for your cooperation. 
08-80736-CV-MARRA 
20/10 'd 
16999E0[99 'ON Rd
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RFP WPB 001702 
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EFTA00209881

• JOSEPH R.ATTERBURY 
; JACK A GOLDBERGER 
JASON S.WEISS 
' Bo,nl Cortinird ComioOlnal Attormq 
Hooter or New Ito zoo tf, Florida Rol s 
May 17, 2007 
A. Marie Villafafia, Esq. 
Assistant United States Attorney 
Office of the United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Suite 400 
West Palm Beach, Florida 33401 
RE: 
JEGE, Inc. ("JEGE") and Hyperion Air; Inc. ("Hyperion") 
Dear Ms. Villafafia: 
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 Aim Sanchez, also on behalf of the corporations. 
Please be advised that 1 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 thellubpoenas. 
Very truly yours, 
GOLDBERGER 
cc: SA Nesbitt Kuyrkendall, Federal Bureau of Inve 
ation 
Lilly Ann Sanchez., Esq. 
Gerald B. Lefcourt, Esq. 
One Clearlake Centre. Suite 1400 
250 Australian Avenue South West Palm Beach, FL 33401 
P 561.65M3-9th7Akeia-VaRr"
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Atterbury Goldberger & Weiss, P.A. 
250 Australian Avenue South 
Suite #1400 
West Palm Beach, FL 33401 
(561) 659-8300; fax (561) 835-8691 
FAX TRANSMITTAL COVER SHEET 
DATE: 
May 2.7, 2007 
TO: 
Ann Marie C. 
Esq. 
FROM: 
(561) 802.1787 
REPiLtRaSt 
JEGE, Inc. & Hyperion Air, Inc. 
TOTAL PAGES: 
2, including cover sheet 
* * * PLEASE NOTE - CONFIDENTIALITY WARNING * * * 
Tiff 
AL OR
 TO MUCH IT IS 
AQDAR1i►i1DIIAY CONTAIN 
CONFW%NTIAS
!MAMMON.  DIS‘01 1LOW tO4MIKATTILICNI111AW. If the reader of this message is not the 
intended recipient or the employee or agent responsible for delivering the message to the 
intended recipient, you are hereby notified that any dissemination, distribution or copying of 
this communication is strictly prohibited. If you have received this communication in error, 
please notify us immediately by telephone, and return the original message to us at the above 
address via the L.S. Postal Mail Service. Thank you for your cooperation. 
08-80736-CV-MARRA 
RFP WPB 001704 
Z0/l0 
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EFTA00209883

'JOSEPH KATTERBURY 
' 1 JACK A. GOLDBERGER 
JASON S.WEISS 
' Board Certified Crgeloal Iri:ol Actorny 
I Member of Ncw Jersey x %cot% 
May 17, 2007 
A. Marie Villafafia, Esq. 
Assistant United States Attorney 
Office of the United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Suite 400 
West Palm Beach, Florida 33401 
RE: 
.IEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion') 
Dear Ms. ViLlafaiia: 
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. 
Lilly Ann Sanchez and I represent the corporations in regard to these subpoenas. Accordingly, 
please feel free to speak to or communicate with either Ms. Sanchez or myself concerning 
matters related to the subpoenas. 
r
ly yours, 
ACK A. GOLDBERGER 
Lilly Ann Sanchez, Esq. 
One Clearlake Centre. Suite MOO 
250 Australian Avenue South West Palm Beach. FL 33401 
p 561.65 
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EFTA00209884

Ann Marie C. (USAFLS) 
From: 
, Ann Marie C. (USAFLS) 
Sent: 
ues ay, September 18, 2007 9:13 AM 
To: 
'Jay Lefkowitz' 
Subject: 
RE: Draft Agreements? 
Ili Jay - I know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly 
oppose the suggestion). 
A. Marie Villafaila 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Jay Lefkowitz [mailto:JLefkowitz@kirldand.com] 
Sentaggiday, September 18, 2007 8:59 AM 
To: 
Ann Marie C. (USAFLS) 
Subject: Re: Draft Agreements? 
an alternative to what we discussed just now might be to plead to one count of 1512, serve 12 months plus supervised 
release which would be one year of home detention (if we can make that work), followed by two years of probation in the 
state on the state charges with the first 6 months being community control. 
<AM
Ann Made C. MUSAFLS0" 
ItC.Villaranagbustioioov>
09/18/2007 08:44 AM 
To "Jay LefkovAtz" CLefkoveitztlitkiddanci com> 
cc 
Subject Draft Agreements? 
Hi Jay — I was hoping there would be things for me to read this morning, but I will try to remain patient. 
I believe there are only two types of agreements that would apply to this case: (1) a plea agreement to a federal 
charge or charges; and (2) a non-prosecution agreement (which is really a deferred prosecution agreement 
because the defendant agrees that if he violates the agreement, the U.S. can prosecute him). 
A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the 
Clerk's Office to obtain a copy. 
A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our 
case file. It probably would be subject to a FOIA request, but it is not something that we would distribute 
without compulsory process. 
On the obstruction charges, many of the facts I included in that first proffer were hypothesized based upon our 
discussions and the agents' observations of Ms. Groff. We will need to interview her to confirm the accuracy of 
those facts. On a second count, we could rely on the incident where Mr. Epstein's private investigators 
3 
08-80736-CV-MARRA 
RFP WPB 001706 
EFTA00209885

followed Saige's father, forcing him off the road. Or, if there is something more recent related to any grand 
jury subpoenas, we could consider that. 
Hope that helps. 
A. Marie Villafacia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
4 
08-80736-CV-MARRA 
RFP WPB 001707 
EFTA00209886

Ann Marie C. (USAFLS) 
From: 
, Ann Marie C. (USAFLS) 
Sent: 
ues ay, September 18, 2007 8:44 AM 
To: 
'Jay Lefkowitz' 
Subject: 
Draft Agreements? 
Hi Jay -- I was hoping there would be things for me to read this morning, but I will try to remain patient. 
I believe there are only two types of agreements that would apply to this case: (1) a plea agreement to a federal 
charge or charges; and (2) a non-prosecution agreement (which is really a deferred prosecution agreement 
because the defendant agrees that if he violates the agreement, the U.S. can prosecute him). 
A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the 
Clerk's Office to obtain a copy. 
A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our 
case file. It probably would be subject to a FOIA request, but it is not something that we would distribute 
without compulsory process. 
On the obstruction charges, many of the facts I included in that first proffer were hypothesized based upon our 
discussions and the agents' observations of Ms. Groff. We will need to interview her to confirm the accuracy of 
those facts. On a second count, we could rely on the incident where Mr. Epstein's private investigators 
followed Saige's father, forcing him off the road. Or, if there is something more recent related to any grand 
jury subpoenas, we could consider that. 
Hope that helps. 
A. Marie 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
08-80736-CV-MARRA 
RFP WPB 001708 
EFTA00209887

Mil
 Ann Marie C. (USAFLS) 
From: 
Ann Marie C. (USAFLS) 
Sent: 
1on 1September 17, 2007 1:09 PM 
To: 
JLetkowitz@kirkland.com 
Cc: 
Garcia, Rolando (USAFLS) 
Subject: 
My whereabouts 
Hi Jay — I am headed home. If a document is ready to be reviewed later today, can you send a copy to me and also to 
Rolando (who is steppin in for And 
Please send to my home e-mail address -I 
 
3 nd 
give me a call on my cell 
so I can be ready for some discussions tomorrow. If anything else comes up, 
please don't hesitate to call. 
Thanks, 
Marie 
6 
08-80736-CV-MARRA 
RFP WPB 001709 
EFTA00209888

SIM,
 Ann Marie C. (USAFLS) 
From: 
, Ann Marie C. (USAFLS) 
Sent: 
a ay, September 17, 2007 11:45 AM 
To: 
'Jay Lefkowitz' 
Subject: 
Non-Prosecution Agreements 
Hi Jay — To avoid you having to reinvent the wheel, here is a copy of the last version of the non-prosecution 
agreement in Word and WordPerfect. 
070911 Epstein 070911 Epstein 
ion-Prosecution. Aon-Prosecution.. 
A. Marie 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
7 
08-80736-CV-MARRA 
RFP WPB 001710 
EFTA00209889