6
Shared Docs
6
Same-Page
6 / 6
Mentions
ber 4's activities. 15 A Jane Doe number 4 is I think you 16 wanted their birth dates, her birth date is 17 she was 16 years old and attended Royal Palm Beach 18 High School. 19 we first have contact through phone calls from 20 to on April 25th, 2004 which 21 indicates and shows that was clearly
described earlier in Count 7. 10 Q And just to refresh the recollection of the 11 Grand Jury, the Gulfstream aircraft is the one owned by 12 Hyperion? 13 A Air, Inc. 14 Q And when you said that there was telephone 15 contact, you recall that in overt act number 60 that we 16 discussed pho
ly was undertaken by the City of Palm Beach Police Department in response to a complaint received from the parents of a 14-year-old girl,' IP, from Royal Palm Beach. When and another girl began arguing at school because the other girl accusedlingi of being a prostitute, one of the school principals intervened.
ned via grand jury subpoenas. CONCLUSION Based on tiling recommend that the Office approve the attached indictment charging Epstein, , JEGE, and Hyperion. I also recommend that the Office refuse a pre-indictment interview to Epstein or his counsel and that no information about the status of the case
007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Beach, FL Car rental agreements 08/18/2006 02/06/2007 OLY-09 Royal Palm Beach Community High School Student records 08/18/2006 02/06/2007 OLY-10 Custodian of Records 1V Judicial District Grand Jury Transcript 08/18/200
f Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion Subpoena001.pdf; JEGE Subpoena001.pdf Villafana, Ann Marie C. (USAFLS) 5:39 PM Ili Bruce -- I tried faxing these a couple of times but your fax ma
007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Beach, FL Car rental agreements 08/18/2006 02/06/2007 OLY-09 Royal Palm Beach Community High School Student records 08/18/2006 02/06/2007 OLY-10 Custodian of Records 151" Judicial District Grand Jury Transcript 08/18/2
T, ESQ. AUGUST 16, 2007 PAGE 2 OF 2 With respect to paragraph 7, the information provided regarding the pilots came from the corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the
15 A Jane Doe number 4 is P, I think you 16 wanted their birth dates, her birth date is June 30th, 17 1987, she was 16 years old and attended Royal Palm Beach 18 High School. 19 we first have contact through phone calls from 20 to Fayth on April 25th, 2004 which 21 indicates and shows that was clea
described earlier in Count 7. 10 Q And just to refresh the recollection of the 11 Grand Jury, the Gulfstream aircraft is the one owned by 12 Hyperion? 13 A Air, Inc. 14 Q And when you said that there was telephone 15 contact, you recall that in overt act number 60 that we 16 discussed pho
rmation: ation regarding the sexual was interviewed by the provided the following was introduced to Jeffery Epstein during her so homore year at Royal Palm Beach high school by told she could make $200.00 for massaging Epstein. On a is s first visit to Epstein's residence she was driven by 111,I recalled t
FTA01699938 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft latan kilMúl.,i,.:. PBI 5:55PM Hyperion mía got-Imuitoruor::- : ISM 10:57AM Hyperion AM 1/3/2004. ISM 7:56PM 1'13I 8:26PM Hyperion 1/5/2004 PBI 4:56PM TEB 7:04PM lIyperion
Entities connected to both Royal Palm Beach and Hyperion

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
United States
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSON
Marc Rich
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONRoy Black
PERSON
Sarah Kellen
PERSON
Alexander Acosta
PERSONJane Doe
PERSONLarry Visoski
PERSONDarren Indyke
PERSON
Palm Beach County
LOCATION