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arrived at that airport, and the last would be the actual aircraft itself, which aircraft he was traveling on, and just to remind the grand jury, Hyperion is the Gulfstream and JEGE is the Boeing 727. Q And who created this chart, the Merged Flight Manifests Chart? A The FBI. Q And where did the
ceived are in this box for your review at a later time, but starting with the first subpoena that we had received documents back for would be from American Express. The subpoena was issued and we received credit card account information. Q Okay. A Do you want me just to -- Q You can just go through them.
arrived at that airport, and the last would be the actual aircraft itself, which aircraft he was traveling on, and just to remind the grand jury, Hyperion is the Gulfstream and JEGE is the Boeing 727. Q And who created this chart, the Merged Flight Manifests Chart? A The FBI. Q And where did the
ceived are in this box for your review at a later time, but starting with the first subpoena that we had received documents back for would be from American Express. The subpoena was issued and we received credit card account information. Q Okay. A Do you want me just to -- Q You can just go through them.
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
EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements
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
EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements
Entities connected to both Hyperion and American Express

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
Air France
ORGANIZATION
United States
LOCATION
Newark
LOCATION
Washington State
LOCATION
St Thomas
LOCATION
Condoleezza Rice
PERSON
Milan
LOCATION
San Juan
LOCATIONJanusz Banasiak
PERSON
Albuquerque
LOCATION
Atlanta
LOCATIONLarry Visoski
PERSON