Text extracted via OCR from the original document. May contain errors from the scanning process.
One Cleadake Centre, Suite 1400
250Austratian Avenue South West Pain, Beach. FL 33401
e eral Bureau of Investigation
est a m Beach, FL 33401
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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
, Federal Bureau of Inve
ation
nn
Gerald B. Lefeourt, Esq.
GOLDBERGER
West Palm Bach, FL 33401
warwagwpa.com
EFTA00007092
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EFTA00007093
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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
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