Epstein Secrets

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

name was ' " which was the name she used during the relevant period. 'Of the 12 underage girls who are the subject of the indictment, 9 attended High School, 1 attended' High School, 1 attendedetligh School, 1 attendedinSHigh School, and 1 was home schooled. There are ten other girls whose telephone

A01702617 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft 1/2/2004 TIST 4:17PM PBI 5:55PM Hyperion 1/3/2904 PBI 10:24AM ISM 10:57AM Hyperion Hyperion 1/3/2004 ISM 7:56PM PBI 8:26PM 1/5/2004 PBI 4:56PM TBB 7:04PM Hyperion 1/8/2004

005 Telephone Telephone reccrds between 0 S told JE she was 18 .:old JE she was 18 ut she said that she and a Senior thought he knew better. High School. lb 12/06/04 -10127/2005 telephone Telephone (18) Unknown/Multiple Telephone reccrds From. 77 Over (166) Total - 28 ri S( alt—> YES - Tot

04, Defendants EPSTEIN, S and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant, HYPERION, AIR, INC. (47) On October 30, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (48) On Novemb

5 attended a High School in Palm Beach County. 20. During the period of their involvement with the Defendants, Jane Does # 6, 8 and 12 attended High School in Palm Beach County. 21. During the period of her involvement with the Defendants, Jane Doe #7 attended High School in Palm Beach County. 22.

Q Did this grand jury also subpoena travel records? A Yes. Q Including the flight manifests of the planes EFTA00085467 Page 21 1 owned by Hyperion and J.E.G.E.? 2 A Yes. 3 Q Did you also get corporate documents related to 4 those two planes? A Yes, we have. 6 Q Once you had obtained

OFFICIAL REPORTING SERVICE, LLC EFTA00085411 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 attende High School. Q And have you testified about her previously? A Yes, I have. Q Is there anything that you want to clarify or add regarding your earlier tes

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

ane Doe number 4's activities. A Jane Doe number 4 is I think you wanted their birth dates, her birth date is she was 16 years old and attended High School. We first have contact through phone calls from to on April 25th, 2004 which indicates and shows that was clearly 16 years of age when she star

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

d that she went about 15 times to Mr. Epstein's the house. is first Jane Doe we have talked about that goes to High School and does not attend High School. On first massage, took upstairs for the first massage and set up the room. Epstein instructed to leave the room. During the massage, Epstein

n vacation and had no funds to get home. Both of these wire transfers occurred after her 18th birthday. H. JANE DOE #a i r) Jane Doe #16 attended High School and was recruited by Jane Doe #9. She estimated that she started going to Epstein's house in November 2004, but phone calls with do not begin unti

rand jury subpoenas. CONCLUSION Based on the fore oin , I 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 b