From: ' 1.1
To: "
Subject: Conflict Check
Date: Mon, 24 Sep 2007 14:25:15 +0000
Importance: Normal
Hi Bert — Here is the list of names for a conflict check
Jeffrey Epstein
J. Epstein Virgin Islands Foundation, Inc.
J.Epstein & Company, Inc.
Epstein Interests
Financial Trust company, Inc.
NES, LLC
New York Strategy Group, Inc.
JEGE, Inc.
Hyperion Air, Inc.
Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the
criminal activity. All of the corporations are essentially alter-egos of Epstein.
Thank you so much.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00215066