EFTA01702202.pdf

144 ten-rop etr INTAJ E,. ret —ceiz_p r r • EFTA01702202  • JOSEPH R.ATTERBURY t JACK A. GOLDBERGER JASON S.WEISS Board Certified Criminal Trial Attorney {-Member of New Jersey & Florida Bars May 29, 2007 Esq. Assistant nit tates Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 VIA HAND-DELIVERY RE: Subpoenas dated April 24, 2007. JEGE, Inc. ("JEGE'), and Hyperion Air, Inc. ("Hyperion') Dear: I write as counsel to JEGE and Hyperion in further response to the above subpoenas. This letter and the documents provided herewith supplement the production made by my letter dated May 10, 2007. Enclosed are documents bearing the production numbers listed below, produced on behalf of Hyperion and JEGE. Also provided are certifications of business records, as requested. Additionally, because I neglected to assign production numbers to the documents I produced May 10, 2007, I herewith provide a duplicate set of those documents, bearing production numbers 6974-77. I understand from Mr. that in a conversation amongst you,. li on May 29, you will no longer require the tax returns. If you have any questions, please do not hesitate to call. Please note that the numbers were placed on the documents for control purposes and do not appear on the documents in the normal course. EFTA01702203  The production numbers related to JEGE, Inc., are as follows: Certification of Business Records 6980 Appendix "A" Schedule of Documents (JEGE) 6981 Registration & Airworthiness Certificate 6977 IRS form 2553, dated January 24, 2001 6976 IRS Forms 1099 JEGE 2005: 6677-78 IRS Forms 1099 JEGE 2004: 6693-94 IRS Forms 1099 JEGE 2003: 6707-08 Retained Delaware Franchise Tax Payment Stubs and Payment Records for JEGE: 6982-6989 The production numbers related to Hyperion Air, Inc., are as follows: Certification of Business Records 6978 Appendix "A" Schedule of Documents (Hyperion) 6979 Registration & Airworthiness Certificate 6974 Share Certificate, dated July 26, 1991 6975 IRS Forms 1099 Hyperion 2005: 6632-33 IRS Forms 1099 Hyperion 2004: 6645-49 IRS Forms 1099 Hyperion 2003: 6662-64 Retained Delaware Franchise Tax Payment Stubs and Payment Records for Hyperion: 6990-7000 Vfynrul yours, i tt JACK A. GOLDBERGER JAG/jcc Enc. cc: S ecial A ent , Esq. , Esq. Page 2 May 25, 2007 — Letter to RE: Subpoenas dat Apri , EFTA01702204  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY JEGE, Inc. BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] X YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified beloiv. PLACE: ROOM: United States District Court use Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All income tax returns,-balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employee's, copies of all W-2s for all employees, and the names of all corporate directors, board members, and shareholders. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our appearance with Special Agent Nesbitt Ruyrkendall, Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK DATE: April 24, 2007 (BY) DEPUTY CLERK • • • • Name, Address and Phone Number of Assistant U.S. Attorney , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401.6235 Tel: Fax Tote used n lieu of AO110 FORM ORD-227 . JAN.86 EFTA01702205  CERTIFICATION OF BUSINESS RECORDS I I, the undersigned, Lauren Kwintner , declare that I am: employed by/associated with Hyperion Air, Inc. In the • position of Legal Assistant and by reason ofmy position am authorized and qualified to make this declaration. In my asasas spWallinwith the above-named bank/company I am familiar with •the business records it maintains. The above-named barddcompany maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity, and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of e Place of Signature: I 0918 EFTA01702206  APPENDIX "A" SCHEDULE OF DOCUMENTS PRODUCED MAY 10, 2007, AND MAY 29, 2007, IN RESPONSE TO SUBPOENA DATED APRIL 24, 2007, TO HYPERION AIR, INC. Certificate of Airworthiness, issued July 6, 1989 Aircraft Registration, issued March 15, 1994 Share Certificate, dated July 26, 1991 IRS Forms 1099 for tax years 2003, 2004, 2005 Retained copies of Delaware Annual Franchise Tax payment stubs and payment data for the period 2003-2005 96979 EFTA01702207 al-nlY-Ex4 From: FLIIATIO1 01582725745 To 60/212137 35 P. 2'1 1114 3125/CttlaPta DIPM1113.37 00 IRANS0CIN 0O AII01q1Ent3ADANWAINNNA0214111A110/4 IRANDAtatAIRWOPPSESSCEOIMIOt. wircauarcerna a vniewtotemicaiods a I.RZIOSTS 1 altODRY REOISIRITOINAW3 WSW N9091R GULPS1fl4M 01090. 1St • TRANSPORT • Nan0fa 1300416rOlettittKi • IlimINSN311110•NNNaw3013 :eeNtantasenserNINIzonflatanarcasaaa nAlloal5S42% aa.0 • 290• 04aa*tl ighi.‘—‘90101 . .% *Sal aaalciredarnttscaatilAignealApedadiaarifatirranadaaprivamthal taa17Aireili-taCalatatitiseriaailk iaraulaiii*. tiompfina NONE • rillhaNAP MOWN ANNeestem/lIcsitant aottailtteatiftriaor Sala Ns 410NININC11401,04314Iea 031aFtt00111h1:43.3413cr name onenteler. 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Wed Adinthaaltelan ...444 1.4. 1.-••- atnaRea 0 AC km nIC-IGUM arn.a. a`aaa odapa • 06974 EFTA01702208  INC0RP0RATE° UNDER THE LAWS OF THE STATE OF DELAWARE “Crilmiscsrocroa CLIMAIHOMIMMONG TOTAL AUTHORIZED ISSUE 1.500 SHARES PAR VALUE 5.0001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 ) A.Azid cad sea- addeeidaa .drated, ?de £4 an# oft. it 9 . .r4oreotaiee.m#441,dieedeteofre0esdeoweenc,de÷aeziegteitedi-Qiianer Iftestp datetedua‘ 160.4, _,eizeidoaievpeo/tet# eapue.d. 4.LeAdrio4 ..rwifribszaw,a a,.srtra~aea .04,aaatreAeufr. CpubL: As of July 26, 1991 /Mtratt COM/60AM •1.006.46. 14 06975 ....A•Goamt•.••••••104.6144,1/16,641464.641110• •• EFTA01702209 • 9595 O VOID O CORRECTED PAYERS name, doer addrest, as, Wee* and teePic no t13. lien HYPER/ON AIR INC. 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OMB No. 1545-0115 ASSOCIATES S 10022 2 Royatdee 2005 Miscellaneous Income Form 1099-MISC 3 Other Warns 4 Weal trorat tax wIlitttfd Copy A PAYER'S Federal Identificatbn REC2FIENTR3 IdeanceSta Wet $ $ swim '1 .6 MPhil boat proceeds For number tr.p1).14-Ckrafac .-.1 e lesealtas Reds WE 13/33 Internal Revenue air • ; t Service Center $ Ho with Form 10Se. $ 7 999/994004 campmate° lue Dian S &detente:prone in les 44 45t*AP 4 : 01. , &Oath or Inleran • For Privacy Act •-• and Paperwork Street address fhcbxen9 met $ 705.60 no.) 9 Payer made Ond Was of Reduction Act 10 Crop Instance proceeds Notice, see the 16,000 or more CI consume i knin von 1.)9 19803 Proddli toe Owe: 2005 General City. state end ZIP code (nurpent) for resale 1- O 11 $ Instructions for 12 • Forms 1099, Account number Moo Instrctiorn4i,53- 4 2nd 131 not 13 Excess golden 1098, 5498, parychute 14 Gross proceeds paid payments to and W-2G. en attorney 161 Section 400A defends 186 Section 4094 Income $ 16 Veto tax %tooled S 17 Steit/Pepees nue no. 141 Stara Income Term 1099-MISC $ S Do Not Cut or Separat Cat. 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No. 14425J Do Not Cut or Separate Forms on This Pag Dapfeznent of the Treory - donut Bowan. Sefice e — Do Not Cat or Separate Forms on This Page 9595 El VOID ❑ CORRECTED PAYER'S rane, street address, dy, stela, ZIP code. and talephone ro. Bras Obt5 No. 1545-0115 2 Poya/Ifes 2005 Miscellaneous Income Farm 1099-MISC 3 Otte iodine federal Income tax nabbed Copy A PAYERS Federal identika REOP1ENT'S Idenfecalon $ '-.'I . 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I Resits OMB HO. 1545.0115 811MTES 61590.40 2 Royalties tot Miscellaneous Income $ Fe= 1099-MISC 3 Other boom, I 4 Futtral lawns tan vdeltdd Copy A PAYERS Federal Identlficatlat For REGROWS deariestlem Fisting boat proceeds l 6 IftdCalard bethh amperes Internal Revenue number number h45..SZC.T.i32.1.14. 1C69calse Service Center $ Filo welt Form lost I trul'S name 7 tkeltlitir a Subsea. payout la Ceo of dvklaids or Mandl " For Privacy Act 3W ntrbr .*1•1411..&.51 and Paperviork BLUE DIAMOND REALTY, LLC $ 681.60 Reduction Act Sheet address 6ncluding apt no) 9 Payer made dna Weser Notice, see the 10 Crop 111Suor108 FoX6606 $5.000ce ecre d cad 2004 General Crochlds to a toys (redpbre) forma ih ❑ $ Instructions for Forms 1099, WILMINGTON, DE 19803 1098, 5498, Acetate number lopilenaria . and TIN not- IS ExCen gOkkn ceraCreste 14 Gross proceeds pall to and W-2G, ;;S Z;t1t-...itlar :2 papeeMs an attorney 16 O $ 16 State In milted 7 State!Payets mete no. 16 State income S Fern 1099-MISC 41.1628061 Departments tbe Treasury - Inkmal RevarmeStrvico Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page 9595 O VOID O CORRECTED PAYER'S nun Sant address, city. state. 2P code and telephone no. 1 Ratite OuCt No. 1545-0115 HYPERION AIR, INC. 0 GEORGE TES $ Miscellaneous Royales 2©04 Income Form 1099-MISC 3 Odors Warne 4 Frdnal income in sillaid Copy A $ $ For PAYER'S Federal IdenialaZa MOMENT'S Identilleatieet number $ Fishing boat proceeds 6 Mead and art pmr Internal Revenue numbs t.a..Wi2aVIW