Event Details
May 29, 2007
Description
Extended deadline for subpoena compliance for JEGE, Inc. and Hyperion Air, Inc.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| JEGE INC | organization | 22 | View Entity |
| HYPERION AIR INC | organization | 26 | View Entity |
| JACK A. GOLDBERGER | person | 165 | View Entity |
Source Documents (1)
EFTA00007091.pdf
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.
Related Events
Events with shared participants
Attorney Stuart S. Mermelstein sent a fax transmitting a 'Notice of Withdrawal of Motion for Protective Order' in the case of State of Florida v. Jeffrey Epstein.
2008-03-31
Jack A. Goldberger certified that a copy of the Notice of Taking Deposition was furnished via fax and mail to Lanna Belohlavek and Theodore J. Leopold.
2008-02-05
Attorney Jack A. Goldberger submitted an 'Agreed Order Continuing Case Disposition' and a 'Waiver of Speedy Trial' to Judge Sandra K. McSorley for the case of State of Florida v. Jeffrey E. Epstein.
2006-12-06 • Palm Beach County Courthouse
The registration date for aircraft N909JE.
1994-03-15
Stuart S. Mermelstein sent a 2-page fax with attached correspondence regarding the case of State of Florida v. Jeffrey Epstein.
2008-04-21 • From Miami, Florida
Filing of a 'Waiver of Speedy Trial' on behalf of defendant Jeffrey E. Epstein in case no. 502006CF009454AXXXMB.
2006-12-06 • CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY, FLORIDA
A meeting was held where the pretrial intervention agreement was reached.
2006-07-21
A case disposition was scheduled for December 8, 2006, at 8:30 a.m., which was continued by this order.
2006-12-08 • CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
An agreed order was issued to continue the case disposition for ninety (90) days.
2006-01-01 • West Palm Beach, Palm Beach County, Florida
The registration certificate for aircraft N909JE was issued to HYPERION AIR INC.
1994-03-15
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