============= Page 1 of 1 ============= Kenneth L. Lay Chairman and Chief Executive Officer Elaine Overturf Enron Corp. 1400 Smith Street Houston, TX 77002 Pam Butler Joanne Cortez Sherrie Gibson Enron Corp. P.O. Box 1188 Houston, TX 77251-1188 713-853-6773 Fax 713-853-5313 kenneth.tay®enron, com Re: Sale of 33,672 shares of Enron Corp. to Company for Repayment of $550,000 LOC through October 25, 2001 Dear Elaine: Attached are stock certificates HC119359 intl) amount of 4,521 shares of Enron Corp., HC225759 tlhe amount of 1,551 shares f Enron Corp., .. HC225323 Ii the amount of 20,000 shares of Enron Corp., and HC114200 in the amount of 790 shares of Enron Corp. totaling 26,862 matured shares. The remaining 6,810 shares are from the previously 743b'ver delivered shares (repayment as of 10124/01) and 6,067 shares will be delivered via DIC from JP Morgan Securities to the Enron Omnibus Account #HS-54630EN at UBS Paine Webber. Please refer to the attached letter addressed to John Carr at JP Morgan. Please call Sherrie Gibson at 713/630-0103 should you have any questions. Sincerely, CC: EXH063-00294 October 29, 2001 00 '4'`1 P Endless possibilities.'" EC38648B0050041 GOVERNMENT EXHIBIT 4076 Crim. No. H-04-25 (S-2)