EFTA00007091.pdf
1.39 MB
Extraction Summary
5
People
5
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal correspondence / investigative notes / evidence inventory
File Size:
1.39 MB
Summary
This document packet contains legal correspondence from May 2007 regarding subpoenas issued to Epstein-affiliated companies JEGE, Inc. and Hyperion Air, Inc. Attorney Jack Goldberger confirms a deadline extension and clarifies that he, Lilly Ann Sanchez, and Gerald Lefcourt are representing the corporations. The packet also includes an inventory of audiotapes (likely wiretaps or controlled calls) with quality notes, and a handwritten breakdown of phone records analyzing calls to and from the 'Epstein Residence' and other redacted parties.
People (5)
| Name | Role | Context |
|---|---|---|
| Jack A. Goldberger | Attorney |
Author of the letter representing JEGE, Inc. and Hyperion Air, Inc.
|
| Lilly Ann Sanchez | Attorney |
Co-counsel representing the corporations.
|
| Gerald B. Lefcourt | Attorney |
Co-counsel representing the corporations.
|
| Joseph R. Atterbury | Attorney |
Partner at Atterbury Goldberger & Weiss.
|
| Jason S. Weiss | Attorney |
Partner at Atterbury Goldberger & Weiss.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| JEGE, Inc. |
Corporation subject to subpoena, represented by Goldberger.
|
|
| Hyperion Air, Inc. |
Corporation subject to subpoena, represented by Goldberger.
|
|
| Atterbury Goldberger & Weiss, P.A. |
Law firm sending the letter.
|
|
| Federal Bureau of Investigation |
Recipient of the mailed envelope and cc'd on the letter.
|
|
| Office of the United States Attorney |
Recipient of the letter (Southern District of Florida).
|
Timeline (2 events)
2007-05-29
Extended deadline for subpoena compliance for JEGE, Inc. and Hyperion Air, Inc.
West Palm Beach, FL
Locations (3)
| Location | Context |
|---|---|
|
Location of the law firm and the FBI office.
|
|
|
Location mentioned repeatedly in phone call breakdown logs.
|
|
|
Jurisdiction of the US Attorney's office.
|
Relationships (2)
Letter states: 'I am working with Lily Ann Sanchez... in regard to these subpoenas.'
Letter states: 'I am working with... Gerald B. Lefcourt in regard to these subpoenas.'
Key Quotes (5)
"I apologize for any confusion concerning representation created by my letter to you of May 10, 2007 on behalf of the corporations"Source
EFTA00007091.pdf
Quote #1
"Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to these subpoenas."Source
EFTA00007091.pdf
Quote #2
"Here is the call breakdown I used for the chart."Source
EFTA00007091.pdf
Quote #3
"25 from Epstein Residence"Source
EFTA00007091.pdf
Quote #4
"7 to Epstein Residence"Source
EFTA00007091.pdf
Quote #5
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