Epstein Secrets

vel to engage in illicit sexual conduct HYPERION Cr; Ct. 45 4/27/05 Minglipil0 . _ CEPS TE INT:) Travel to engage in illicit sexual conduct HYPERION Cr- Ct. 46 5/6/05 ($15Y-TETT- ) Cr HYPERION 1/2.„--. I -.-,,-, Travel to engage in illicit sexual conduct Ct. 47 5/19/05 r PRS-1:11147-D Tr

state commerce, that is, telephone(s), to knowingly persuade, induce, or entice the individual noted in each count listed below, who was a person in Palm Beach County in the Southern District of Florida who had not attained the age of 18 years, to engage in prostitution or sexual activity for which any person can

hough fully set forth herein. 25. From at least as early as July 2004, or about October 2005, the exact dates being unknown to the Grand Jury, in Palm B County, in e Southern District of Florida, and elsewhere, the defendant, JEFFREY EPSTEIN, did knowingly transport an ividual, that in interstate commer

, 2005, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. #. On or about May 6, 2005, Defendants EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfs

aused one or more calls to be made to a telephone used by Jane Doe #1. # . On or about March 31, 2005, EPSTEIN traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned b Defendant JEGE, INC. . On or about March 31, 2005, EPSTEIN and caused Jane Doe #1 to make a cal

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

evidentiary hurdles that have been identified, the existence of a State felony plea and sentence that have been advocated by the State Attorney for Palm Reach County, and the many issues of prosecutorial misconduct and overzealousness that have permeated the investigation. I also request that you provide us with

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

ometimes brought his assistant/girlfriend, into the sexual activity. On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach County State Attorney's Office ("PBSAO"). By this time, PBSAO had already been contacted by Epstein's cadre of lawyers. When PBPD arrived at Epstein's home

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

n, I would be happy to bring the airport codes. A GRAND JUROR: Okay. THE WITNESS: Obviously, we focused in on his times when he traveled into the Palm Beach County area and that would be PBIA PBI, but I can certainly provide all the airport codes at our next session. BY Ol Q All right. Now throughout the O

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

the Gulfstream aircraft owned by Hyperion Air, Inc. (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (193) On or about May 14, 2004, Defendants JEFFREY EPSTEIN, and traveled from Canada t

TIONS DB lA \BOX MM 02_ EXTRA TOUCH FLOW lA \BOX MM 02_ FEDERAL EXPRESS 1A \BOX MM 02 FINANCIAL COMPANI - 1A \BOX MM 02 FOLDER - 1A \BOX MM 02 HYPERION-JEGE BUSI - .13.2025 - 10am P2 - lA \BOX MM 02_ lA \BOX MM 02_ LARRY VISOSKI W2 S1 1A \BOX MM 02 PALM BEACH COUNT - 1A \BOX MM 02_ REIMER EMPLO

E\3-TIFs\Wave006\3.12.2025 - 8pm PA1B008_ITEM 9 10 SUPOENA-CINGULAR Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFs\Wave006\3.12.2025 - 8pm P2-1A\BOX MM 01_PALM BEACH COUNTY Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFs\Wave006\3.12.2025 - 8pm P2-1A\BOX MM 0l_VIC FOLDERS Wds-fs-prod \ prod \ DCWHE BIG E\3-TIFs\Wave006\3.12

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

n, I would be happy to bring the airport codes. A GRAND JUROR: Okay. THE WITNESS: Obviously, we focused in on his times when he traveled into the Palm Beach County area and that would be PBIA or PBI, but I can certainly provide all the airport codes at our next session. Q All right. Now throughout the Overt

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

2 question, I thought you said refer to it. 3 The evidence is we have flight records that 4 indicate on December 13th, 2004 Epstein traveled to Palm S Beach County on the Gulfstream, there was telephonic 6 contact between Kellen and the day 7 before or the day of travel , we also have the sexual 8 conduc

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

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

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

again if you could summarize that evidence. 9 A we have flight records that indicate that on 10 January 14th, 2005 Epstein, and traveled to 11 Palm Beach county on the Boeing 727 that Mr. Epstein 12 owns, there was telephonic contact between 13 and the day before, the day of that 14 travel, as well as

again if you could summarize that evidence. 9 A we have flight records that indicate that on 10 January 14th, 2005 Epstein, and traveled to 11 Palm Beach county on the Boeing 727 that Mr. Epstein 12 owns, there was telephonic contact between 13 and the day before, the day of that 14 travel, as well as

again if you could summarize that evidence. 9 A we have flight records that indicate that on 10 January 14th, 2005 Epstein, and traveled to 11 Palm Beach county on the Boeing 727 that Mr. Epstein 12 owns, there was telephonic contact between 13 and the day before, the day of that 14 travel, as well as