📄 Extracted Text (8,923 words)
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 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.
Sincerely,
R. Alexander Acosta
By:
Assistant United States Attorney
cc: FBI
EFTA00188126
JOSEPH FLATTERBURY
1 JACK A.GOLDBERGER
JASON S.WEISS
' Board Certified Criminal Trial Attorney
y Member of New Jersey & Florida Bars
May 10, 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
VL4 HAND-DELIVERY
JEGE, Inc. ("JEGE") and Hyperion Ait; Inc. ("Hyperion')
Dear Ms. Villafafia:
I write as counsel to the above noted entities to respond to the subpoenas dated April 24,
2007, served, respectively, on those entities. I understand from Gerald B. Lefcourt and Lilly Ann
Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had
amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting:
1. Ownership of JEGE and Hyperion;
2. Assets of JEGE and Hyperion; and
3. Employees of JEGE and Hyperion.
As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly
owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business
Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A
similar document was filed on behalf of Hyperion, but we have not been able to locate it. As
soon as we do, we will forward it to you. I have instead enclosed a share certificate reflecting
Mr. Epstein's ownership of 100 shares of Hyperion. I can also represent that I have examined
the books and records of that company and state that no other shares have been issued. Thus, Mr.
Epstein is the sole owner of Hyperion, as well.
One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401
p www.agvvpa.com
EFTA00188127
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.
ly trul
it
JACK A. GOLDBERGER
cc: Federal Bureau of Investigation
Gerald B. Lefcourt, Esq.
Lilly Ann Sanchez, Esq.
2
EFTA00188128
REGISTRATION MOiTRAILIFEIUIRLI
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EFTA00188129
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
TOTAL AUTHORIZED ISSUE
1,503 SHARES PAR VALUE S.0001 EACH
COMMON STOCK
Jeffrey E. Epstein is the owner or
One Hundred ( 1 00) e Aaal
adda .kezt&fr 144 , alov -ito0otahm Azieletaa nei., on- 44 , dase ,
# a,ZeideoZetele por÷o÷aaogteled—tmtve,
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GainA44„ aa€46,,a,.5for tfrent.da‘defreatae.tiab de4.aeatzlzedAtm,
&IAA,: As of July 26, 1991
.ACCUSAL C04.00Aft •• •
EFTA00188130
Form 2553 Election by a Small Business Corporation
(Rev. hey 1999) (Under section 1362 of the Internal Revenue Code) OMB No. 16460146
h See Parts It and III on back and the separate instructions.
Deparent or the Tnasury
Inland Rennet Smite Iv The corporation may ether send or fu this loon to the IRS. See page 1 of the instructions.
Notes: 1. Ibis election to be an S corporation can be accepted orey ffall the tests am met under Who may elect onpage/of the instructions as signora'',
in Parts I and III are originals (no photocopies); and the exact name and address of the corporation and other regaled form Information we
provklect
2. go not Are Fenn 11365, U.S. Income Tax Return for an S Comore:ion, for any tax year before the year the election takes effect.
3. rem corporation was in existence before the effective date °I d(s election, sae Than an s oninnivit may owe on gaggle( the instructions.
Part Election Information
Name or corporatIon bee Instructions) A Employer identification tumble
'MCP Tnr
Please Number. seem end roan/suite no. if • P.O. box me insbuctlons) B Date Incorporated
1‘/Pe
or Print 103 Faulk Road. Suite 202 September 7 7000
Cky or teen, saw. and Zr cod* C Stem of Incorpormlon
Wi ngton.. DE 19803
Delaware
D Election is to be effective for tax yew beginning (menet. day, year) o- / Irk / 01
E Nam and title of officer or legal representative Who the IRS may call for more F Telephone number of officer
a legal reprthentative
Darren K. Indyke, Vice President LAMS_
G tithe corporation changed its name a adeass alter applying for the ON shown Ii A above. check this box . ' . . . : - ...% . o
H If this election takes effect for the Kth tax year the corporation exists. enter month. day.' end year of the eeriest
of the follovdng: (1) date the corporation. first had shareholdes, (2) date the corporation first had assets, or (3) ..' • •
date the corporation began doing business , • •• — is /
I Selected tax year. Annual mean will be filed. to tax year ending (month and day) r....Ctetcembe;.3.1.
If the tax year ends on any Core other than Decanter 31. except for an automatic 52-$3-week tax•year enetingo.nth reference to the month
of December, you must complete Part II on the back. If the date you enter Is the ending date of en autornatic52-S3-week tax yew. write
- 52-53-week year" to the right of the date. See Temporary Regulations section 1.441 THeiri.
K Shareholders' Cement Statement.
I Name and address of in shareholder; User pervades al pain, we memo dpi cadent '
shad Spouse having a commune& to toe ale akin of the aboyeramed corporation to bt an Stack Created - Slime-
property interest in the corporation's S corporation meter seceen 1362N) and that me have holders
stock; and each tenantin common, joint examined this conseM statement tattering hi Sadie tenuity tax
tartan. and tenant by the eeatety. (A accompanying sceedures and gamma and to the 'number a empkryste
husband are ere land their estates) are best of our knowledge end bold. a h true. cone:t and Identification number Year
counted as one shareholder in ends
complete. We teuterstend our tamed is tending and Number (Len Nee instructionsk
@tenth
determining the ember of shareholders may not tea after the corporation has media • ot WINOS timakied and
eaten, AVM to the manner in white the wad Sabel. (Stwebolden sign end date bawl day)
stock is arced)
Sigma., Data
Jeffre E. st in
100 1/1/01 1 2/ 3 1
Su e B- •
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Linda penalties of ingot/. I declare that I have examined this electron ng accompanying schedules and statement, and to are best of my knovaedge and belief.
It is Hue. correct plate.
Signature of Sitter la f,A A ► Vice President pat" ► 1/24/nt
EFTA00188131
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EFTA00188132
U.S. Department ofJustice
United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
Wert Palm Beach, Florida 33401-6235
Tel:
Par:
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. I 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 com lete
the Business Records Certifications and Inventory Forms and return everything to Special Agent
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
Assistant United States Attorney
Enclosures
cc: Special Agent Ma FBI
EFTA00188133
Diyision of Corporations - Online Services Page I of I
State of Delaware
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File UCC's File Number 3284812 Formation Date: (mmicld/yyyy)
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Registered Agents
Get Corporate Status Address: CORPORATION TRUST CENTER 1209 ORANGE STREET
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Additional Information is available for a fee. You can retrieve Status for a fee of $10.00 or
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EFTA00188134
Division of Corporations - Online Services Page I of 2
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Related Links CAPITOL SERVICES, INC. CORPAMERICA, INC.
Contact Us 2711 Centerville Road
Office Location 615 South DuPont Highway
Dover, DE 19901 Suite 400
SERVICES Kent County Wilmington, DE 19808
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THE COMPANY CORPORATION THE CORPORATION TRUST COMPANY
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CORPORATION SERVICE COMPANY CORPORATIONS USA, LLC
2711 Centerville Road 341 Raven Circle
Suite 400 Wyoming, DE 19934
Wilmington, DE 19808 Kent County
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Ph: =
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910 Foulk Road
Suite 201
http://www.corp.delaware.gov/ragt-c.shtml 4/25/2007
EFTA00188135
Division of Corporations - Online Services Page 2 of 2
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EFTA00188136
CT Corppration - Contact Information Page 1 of 1
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EFTA00188137
Division of Corporations - Online Services Page I of I
wvoirat;•,.\
It's good State of Delaware
being first: The Official Website for the First State
••.,„,„ Visit the Governor I General Assembly I Courts i Other Elected Officials I Federal, State & Local Site:
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Frequent Questions
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THIS IS NOT A STATEMENT OF GOOD STANDING
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Pay Taxes Incorporation Date / 07/18/1991
File UCC's File Number: 2268758 Formation Date: (mm/dd/yyyy)
Delaware Laws Online
Name Reservation
General Information Entity Name; HYPERION AIR, INC.
Status
Validate Certificate Entity Kind: CORPORATION Entity Type: GENERAL
INFORMATION
Corporate Forms Residency: DOMESTIC State: DE
Corporate Fees
UCC Forms and Fees
UCC Searches REGISTERED AGENT INFORMATION
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Expedited Services Name: CORPORATION SERVICE COMPANY
Service of Process
Registered Agents
Get Corporate Status Address: 2711 CENTERVILLE ROAD SUITE 400
Submitting a Request
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Additional Information is available for a fee. You can retrieve Status for a fee of $10.00 or
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Would you like r Status r Status,Tax & History Information Submit
Back to Entity Search
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EFTA00188138
Page 1 of2
Westlaw
Page 1
CORPORATE RECORDS & BUSINESS REGISTRATIONS
This Record Last Updated: 04/04/2001
Database Last Updated: 04-25-2007
Update Frequency: WEEKLY
Current Date: 04/25/2007
Source: AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL
SOURCE
THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE
STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT
THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORMATION PROVIDED
HEREIN, ARE DISCLAIMED BY THE DEPARTMENT OF STATE.
COMPANY INFORMATION
Company Name: J. EPSTEIN & COMPANY, INC.
Process Name: GOLD & WACHTEL, ESQS
Process Address: 10 EAST 53RD STREET
NEW YORK, NY 10022
County: NEW YORK
FILING INFORMATION
Identification Number:
Filing Date: 11/18/1988
State of Incorporation: NEW YORK
Duration: PERPETUAL
Status: INACTIVE
Status Attained Date: 04/04/2001
Corporation Type: PROFIT
Business Type: DOMESTIC BUSINESS CORPORATION
Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS
41 STATE STREET
ALBANY, NY 12231
° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.
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EFTA00188139
Page 2 of 2
Page 2
NAME INFORMATION
Former Name: JEFFREY E. EPSTEIN, INC.
AMENDMENT INFORMATION
Amendments: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER
010404000011
10/03/1997 NAME CHANGE REFER TO MICROFILM NUMBER
971003000402
02/22/1993 ERRONEOUS ENTRY REFER TO MICROFILM NUMBER
930222000039
09/23/1992 DISSOLUTION BY PROCLAMATION REFER TO
MICROFILM NUMBER DP-747315
STOCK INFORMATION
Stock:
Authorized 200
Shares:
Call Westlaw CourtExpress at 1.0677-DOC-RETR (1-
to order copies of documents related to this or other matters.
Additional charges apply.
THE PRECEDING PUBLIC RECORD DATA IS FOR INFORMATION PURPOSES ONLY AND IS NOT THE
OFFICIAL RECORD. CERTIFIED COPIES CAN ONLY BE OBTAINED FROM THE OFFICIAL SOURCE.
END OF DOCUMENT
2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.
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EFTA00188140
• n0 0' 0 0 0 0 ,0 0 7 9 4
ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS Special Registration Number
0 USDepartment
Aircraft Make and Model N
otlarapcnotion BOE DIG 727e• 31 Present Registration Number
Federalkdallon Serial Number
Administration N
ilfr ICAO AIRCRAFT. ADDRESS CODE
FOR N908JE.= 53106661
.
Issue Date:
MARCH.24, 2001
This is your authority to change the United States registra• I
Von number on the above described aircraft to the special
JEGE INC • • registration number shown.
103.FOULK RD STE 202 . • Carry duplicate of this form in the aircraft together with the
WILMINGTON DE 19803-3742 old registration certificate as interim authority to operate the
aircraft pending receipt of revised certificate of registration.
Obtain a revised certificate of airworthiness from your near-
,• est Flight Standards District Office.
• , , TOs
COSED Q, 1 The latest FAA Form 81304, Application
110118,E
la? 1 For Airworthiness on file Is dated:
JULY • 23. 1990
wirE The airworthiness classification and category:
STD -TR ANSP
INSTRUCTIONS:
SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, within 5 days after the special registration number is
ill affixed on the aircraft A revised certificate will then be issued. This authority is valid for 90 days from the issue date.
The authority to use the special number expirOs: MARCH 24, 2002
CERTIFICATION: I certify that the special registration number was placed on the RETURN FORM TO:
aircraft described above.
•• LI - Civil Aviation Registry, AFS-750
P.O. Box 25504
Signature of Owner • Oklahoma City, Oklahoma 73125-004
T of Owner .
R&S,T 06_ N r r
Date Placed on Aircraft
AC Form 806044 (6/96) Supersedes Previous Edition ' i
I
. i
EFTA00188141
FrED WITH FAA
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ℹ️ Document Details
SHA-256
bd76c9cbecbf1bba9b5d069f5b57dc97772356d022e814dfe6a2eedbcf22039d
Bates Number
EFTA00188126
Dataset
DataSet-9
Document Type
document
Pages
45
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