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
Full Extracted Text
Complete text extracted from the document (3,495 characters)
ATTERBURY GOLDBERGER & WEISS P.A.
One Clearlake Centre, Suite 1400
250 Australian Avenue South West Palm Beach, FL 33401
One Clearlake Centre, Suite 1400
250 Australian Avenue South West Palm Beach, FL 33401
Federal Bureau of Investigation
[REDACTED]
West Palm Beach, FL 33401
[REDACTED]
West Palm Beach, FL 33401
WEST PALM BEACH FL 33401
$0.410 METER
MAY 17 07
$0.410 METER
MAY 17 07
OPENED AND INSPECTED
EFTA00007091
ATTERBURY GOLDBERGER WEISS, P.A.
* JOSEPH R. ATTERBURY
* JACK A. GOLDBERGER
JASON S. WEISS
* Board Certified Criminal Trial Attorney
+ Member of New Jersey & Florida Bars
* JOSEPH R. ATTERBURY
* JACK A. GOLDBERGER
JASON S. WEISS
* Board Certified Criminal Trial Attorney
+ Member of New Jersey & Florida Bars
May 17, 2007
[REDACTED] Esq.
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
[REDACTED]
West Palm Beach, Florida 33401
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
[REDACTED]
West Palm Beach, Florida 33401
RE: JEGE, Inc. ("JEGE") and Hyperion Air, Inc. ("Hyperion")
Dear [REDACTED]:
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 the subpoenas.
Very truly yours,
JACK A. GOLDBERGER
cc: SA [REDACTED], Federal Bureau of Investigation
Lilly Ann Sanchez, Esq.
Gerald B. Lefcourt, Esq.
Lilly Ann Sanchez, Esq.
Gerald B. Lefcourt, Esq.
[REDACTED] West Palm Beach, FL 33401
www.agwpa.com
www.agwpa.com
EFTA00007092
AUDIOTAPE INVENTORY
1. [REDACTED] (PART II) - difficult to hear
2. [REDACTED] CONTROLLED CALL
3. [REDACTED] (SIDE A ONLY) - difficult to hear
4. [REDACTED] - difficult to hear
5. [REDACTED] - 50-50
6. [REDACTED] - difficult to hear
7. [REDACTED] 50-50
8. TELEPHONE CALL - [REDACTED]
9. [REDACTED] difficult
10. [REDACTED] 50-50
11. [REDACTED] - difficult to hear
12. [REDACTED] - pretty good
13. [REDACTED] good
14. [REDACTED] - difficult to hear [Handwritten:] 2/28/07 Investigation
15. [REDACTED] - pretty good
16. [REDACTED] (FOLLOW-UP) - pretty good
2. [REDACTED] CONTROLLED CALL
3. [REDACTED] (SIDE A ONLY) - difficult to hear
4. [REDACTED] - difficult to hear
5. [REDACTED] - 50-50
6. [REDACTED] - difficult to hear
7. [REDACTED] 50-50
8. TELEPHONE CALL - [REDACTED]
9. [REDACTED] difficult
10. [REDACTED] 50-50
11. [REDACTED] - difficult to hear
12. [REDACTED] - pretty good
13. [REDACTED] good
14. [REDACTED] - difficult to hear [Handwritten:] 2/28/07 Investigation
15. [REDACTED] - pretty good
16. [REDACTED] (FOLLOW-UP) - pretty good
EFTA00007093
4 pictures Incoming/Outgoing telephone calls
straight across [REDACTED] Pictures
straight across [REDACTED] Pictures
[REDACTED]
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 [REDACTED] calls, using only [REDACTED]'s 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 [REDACTED] and [REDACTED] 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.
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 [REDACTED] calls, using only [REDACTED]'s 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 [REDACTED] and [REDACTED] 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 [REDACTED]
30 35 from [REDACTED] 4 1 1 2 7 3 7 6 4 (35)
25 from Epstein Residence 1 3 4 2 3 3 3 6 (25)
7 from [REDACTED] 1 2 2 2 (7)
30 35 from [REDACTED] 4 1 1 2 7 3 7 6 4 (35)
25 from Epstein Residence 1 3 4 2 3 3 3 6 (25)
7 from [REDACTED] 1 2 2 2 (7)
Calls from [REDACTED]
31 to [REDACTED] 3 1 6 4 1 6 2 6 2 (31)
7 to Epstein Residence 5 2 (7)
1 to [REDACTED] 1 (1)
31 to [REDACTED] 3 1 6 4 1 6 2 6 2 (31)
7 to Epstein Residence 5 2 (7)
1 to [REDACTED] 1 (1)
Calls to [REDACTED]
60 from [REDACTED]
20 from Epstein Residence
1 from [REDACTED]
60 from [REDACTED]
20 from Epstein Residence
1 from [REDACTED]
Calls from [REDACTED]
40 to [REDACTED]
7 to Epstein Residence
40 to [REDACTED]
7 to Epstein Residence
Calls to [REDACTED]
5 from [REDACTED]
5 from [REDACTED]
Calls from [REDACTED]
3 to [REDACTED] 84 6 txt messages
3 to [REDACTED] 84 6 txt messages
Calls to [REDACTED]
90 83 from [REDACTED] [Handwritten numbers circled]
90 83 from [REDACTED] [Handwritten numbers circled]
Calls from [REDACTED]
139 to [REDACTED] [Handwritten numbers circled]
29 to Epstein Residence
3 to [REDACTED]
1 to [REDACTED]
139 to [REDACTED] [Handwritten numbers circled]
29 to Epstein Residence
3 to [REDACTED]
1 to [REDACTED]
EFTA00007094
[REDACTED PAGE]
EFTA00007095
EFTA00007095
[REDACTED PAGE]
EFTA00007096
EFTA00007096
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