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One Cleadake Centre, Suite 1400
250Austratian Avenue South West Pain, Beach. FL 33401 MM 17 07 3845479
e eral Bureau of Investigation OPENED AND INSPECTED
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.
i.P.ut
ssistw 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,
GOLDBERGER
cc: SA , Federal Bureau of Inve ation
Lily nn
Gerald B. Lefeourt, Esq.
West Palm Bach, FL 33401
warwagwpa.com
EFTA00007092
AUDIOTAPE INVENTORY
(PART 11) - , .c.,Ltakit ] kv-c"'"
CONTROLLED CALL
(SIDE A ONLY) - kstax
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EFTA00007093
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si./Aseitedkao
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 79
7 from •
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 ■
Calls frcm
3 to
t., I r-rfril
M ill
Calls to
83 from k-Ditc69:sa
C-a0
Calls from
139 to (240 (9@)(iratsy,, q5a,„.
21' 29 to Epstein Residence
3 3 to
-;),_0Oa1)(9
1 to
EFTA00007094
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EFTA00007095
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EFTA00007096