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Kenneth L. Lay
Chairman and
Chief Executive Officer

October 30, 2001

Via Facsimile: 7131216-4660
John Carr
JP Morgan
600 Travis Street, 7th Floor
Houston, Texas 77002

Re: Account # 4004-0045040803

Enron Corp.
P.O. Box 1188
Houston, TX 77251-1188
713-853-6773
Fax 713-853-5313
kenneth.lay®enron.com


  ,T4
  1 o~2

  (,,QA 7, I012.5/0
Dear John: l i o l li ___: 1012W01
  '7083 Tr,+t)
  This letter is your authority to transfer 7,083 shares of Enron Corp. (dated
4/22/94) from the JP Morgan Securities Account #ATM-416690 via DTC#0221 to
the Enron Corp. Omnibus Acct. HS-54630EN at UBS Paine Webber today.

  Please call Sherrie Gibson at 713/630-0103 should you have any
questions.

Sincerely,



EXH063-00295

CC: Elaine Overturf
Pam Butler
Joanne Cortez
Sherrie Gibson

Endless possibilities."

EC3~64880050042

GOVERNMENT
EXHIBIT
  4077
  Crim. No. H-04-25 (S-2)