EFTA02680530

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DOJ Data Set 11

Reference

efta-02680530

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EFTA Disclosure

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From: Harry Beller Sent: Wednesday, September 12, 2012 5:10 PM To: Jeffrey Epstein Subject: Environmental Solutions breakdown Attachments: SKMBT_C25312091212500.pdf, Untitled attachment 00094.htm Jeffrey Environmental Solutions breakdown Harry 1 EFTA_R1_01988471 EFTA02680530

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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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