EFTA00215063.pdf

From: ' (USAFLS)" To: "' (SHB)'" Subject: RE: Conflict Check Date: Mon, 24 Sep 2007 14:56:29 +0000 Importance: Normal > M, Please keep this confidential because these are minor victims. This is a preliminary list: EFTA00215063 From: (SHB) (mallto: Sent: Monday, September 24, 2007 10:27 AM To: .(USAFLS) Subject: RE: Conflict Check Thanks. I am also going to need the list of their's who will be my clients. Can you send those as well? Thanks, From: (USAFLS) [mallto Sent: Monda Se tember 24, 2007 10:25 AM To: . (SHB) Subject: Conflict Check I li I.— 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. EFTA00215064 Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. Thank you. EFTA00215065