Epstein Secrets

esult of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are

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00 in checks payable to cash purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January 2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly

The Government restates and realleges paragraphs Ito 101 of this Complaint as if fully set forth here

EN DetvrieRem DISBURSEMENT OF FUNDS FUNDS IRONS TO AGENDA Of GESTRO OA lESOuRARIA SIB RE FR SCMSI S I1251131,2 CAN PISTR011 0 TOTFXDOCTRSTF2 REF HYPERION MR VC ANYONE 204.1015 OAST EX RATE 0 909 Account Name JEFFREY EPSTEIN Account Number Base Currency USD OuTtottly Amount in Toe& CCV Cost in

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tion I received a voicemail from Lilly Ann Sanchez addressing the subpoenas. Since you have provided a written statement that you represent JEGE and Hyperion, I will assume that you alone serve as their counsel unless you tell me otherwise. With that in mind, pursuant to Rule 6(e), I do not intend to dis

f the Aircraft, whether now owned or hereafter acquired by Debtor, or for securing the rights and remedies of Secured Party. 2 EFTA00188155 31- Ito " . • ••• EFTA00188156 0 0 0 0 0 0 5 8 3 8 Section 2.05. (a) Debtor will, at its own cost and expense, inspect, service, repair and maintain th

2002 Account Number: 1144.2081.6 Page: 6 ol 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 13.2002 Payer: Shipper Reference: HYPERION,ENOINE LOOS roof% IntemalUse:257155035,013M/J Fuel Surcharge . FO0Ex has applied a fuel surcharge 012.50%10 this shaman Package sent from 33461 zp

your Cretan based cn &dimensional weight of 39,0 Ito x IV x 16% Oradea byl 94 Tragon9 10 8286943015

N 988JE Aircraft Make rid /toad GULFSTREAM AEROSPACE G1159B Present Registration Number N 908JE Serial Sumba 151 3980110 411 ICAO FOR HYPERION 103 FOULK WILMINGTON q \_____ET., AIRCRAFT ADDRESS CODE N988JE = 53344651 5 AIR INC \-)5 RD STE 202 11 DE 19803-3742 \ -) ,... _ ii ck

espond to. a cotecton Oh inlormabon unless a display5 a valid OMB moo' nay ber Fem.. Approved. OMB No. 21204729 -Comments concerning me mccdfarf of Ito anon and suggestions for reducing the burden sitcom be directed to the FAA at: BOO Independence Avenue SW. Washington. DC 20591. ATTN. intomnaton Co

ue, Suite 400 West Palm Beach, Florida 33401 VIA HAND-DELIVERY RE: Subpoenas dated April 24, 2007. JEGE, Inc. ("JEGE'), and Hyperion Air, Inc. ("Hyperion') Dear: I write as counsel to JEGE and Hyperion in further response to the above subpoenas. This letter and the documents provided herewith supple

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22. IMC • S 16. 23. Approach VOlk 17. 24. 18. 25. 19. 26. MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000175 EFTA00066690 HYPERION MANIFEST - 2004 & 2005 c M.16•31,...108062-G,C, SEC 081 S., 1.1,95-0001,6 EFTA00066691 HYPERION Aircraft Date of Arrival City of Departure Ci

r Country TO Identifier Defined 12 Ahitude FL Ito 90.1.3 13 TAKE-OFF POWER Night COMMENTS

OSIT 04/18/01 FUNDS REC 04125/01 DEPOSIT TOTAL DIVIDENDS DEBIT AIAOIANT 750,000.00 CREDIT AMOUNT FNDS WIRED TO CITIBANK FROM 5,000.000.00 HYPERION 1993FD 00 10,620.00 INSTITUTIONAL INTERESTS CM Em TO CITIBANK FROM 7.579.91 LIPPER 00 INSITIT INTEREST 1,469.00 CHASE 5-750.000.00 $5.019.

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EPSTEIN Enticement of a minor to engage in prostitution Ct. 32 12/13/04 CEPST-Im C- \,ter Travel to engage in illicit sexual conduct Itss. a HYPERION Ga.\---.6 Ct. 35 1/6/05 itC1' HYPERION C.__ Travel to • • • • ual conduct Ct. 36 1/14/05 ( -EPSTE < Travel to engage in illicit sexual co

Masturbation ;YES YES YES 23 Ejaculation YES YES YES 24 _.. Statements made by Epstein and performed first massage together. JE asked Ito leave the room. JE asked Mk) et naked. .JE asked Get a little bit more comfortable. Take of your shirt and pull down your pants. Let me touch y