Epstein Secrets

, 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

d of a payment by the house manager to JD#5.) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. a l Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th bi

) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. a l Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th birthday, and he said to her, "So you're

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

of a payment by the house manager to JD#14.) JD#14 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#14 about plans for her 18th bi

JD#14 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#14 about plans for her 18th birthday, and he said to her, "So you're

ORPORATED, and can fly up to 26 passengers. The Gulfstream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS sta

typically worked at the on occasion worked weekdays: if she had was on her senior high Epstein because she $200.00 to but on her ie ghteen see David Copperfield in Epstein would frequently provide advice on bad credit, dealing with her parents, and school. On irst or second visit to Epstein residence, Ep

she $200.00 to but on her ie ghteen see David Copperfield in Epstein would frequently provide advice on b

orro Trust? 14 A. No. 15 O. Are you familiar with some of Epstein's 16 companies? 17 MR. PIKE: Form. 18 A. No. I mean, other than JEGE and Hyperion 19 and Air Ghislaine. 20 Q. What's Air Ghislaine? 21 A. That's the helicopters - that's what 22 they're under. 23 Q. He named it after Ghi

tinuously 161:14 contract 62:13,14 91:25 contracted 62:15 67:24 69:17 101:9,12 114:15 134:10,12 150:24 171:3 cook 163:25 copies 4:24 Copperfield 185:22 186:1 copy 154:23 cordoned 117:25 121:20 corporate 5:25 8:14 15:2 21:11 21:13,14,15 28:7 35:23 44:13 corporation 61:13,22,23 com

hat I have. Glenn Dubin? Glenn Dubin, yes. How do you know him? I think he's a money or finance manager of 186 1 remember it. I have never met David Copperfield, but 2 I heard that we had. Naomi Campbell - flew her a 3 couple times. 4 O. What do you understand Naomi Campbell and 5 Jeffrey Epstein's re

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

s koa., . 11 $ fet' ,s Jane oe #7 . Ilioriginally told JE she was 18, but on her E leighteenth birthday JE r gave her four tickets t See David Copperfield: Fort Lauderdale, nor' 'it•oral ua u4 • • pk...as A 4,-ti.e , ts.r.valk 'to ii,IVJZ4," At Al te• YES/3200.00 YES/$200.00 for massages

birthday JE r gave her four tickets t See David Copperfield: Fort Lauderdale, nor' 'it•oral ua u4 • • p

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

or her 18th birthday. Mr. Epstein gave her David Copperfield tickets, and on two occasions Mr. Epstein and ,

eceive also a bathing suit, which we have from Mr. Epstein's Brazilian trip. She received four tickets for her 18th birthday. Mr. Epstein gave her David Copperfield tickets, and on two occasions Mr. Epstein and , they wired money t In June of 2005, on senior trip, her senior graduation trip, they went to Sh

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

Victoria Secret underwear and a bra and pantie set she received. She received Christmas bonuses, movie tickets, VIP show tickets. She went to the David Copperfield show. She met with him. She went to the after party. She received a Louis Vuitton bag. was in a play at her high school OFFICIAL REPORTTNn SERV

tickets, VIP show tickets. She went to the David Copperfield show. She met with him. She went to the after pa

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

Playbill or Program for any performances of David Copperfield at the Browsed Center for the Performing Arts du

E NATION THEATRICAL/BROADWAY ACROSS AMERICA Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperfield at the Browsed Center for the Performing Arts during the period of January 1, 2004, through December 31, 2005 2. For the period of January 1, 200

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

ol play. rovided JE with a flown to NY for her Birthday. I inally told JE she Ilta was but on her I birthday JE gave er our tickets to see David Copperfield in Fort Lauderdale, Florida. JE she was age and she stated he was well aware of her age. 16 Payment for YES/$200.00 - 1st time, services?/Am

I birthday JE gave er our tickets to see David Copperfield in Fort Lauderdale, Florida. JE she was age an

JD#14 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. M Around the third or fourth visit, Epstein began asking JD#14 about plans for her 18th birthday, and he said to her, "So you're

her 18th birthday. Jane Doe #10 states that she originally told Epstein that she was 18 but he found out that she wasn't and gave her 4 tickets to a David Copperfield show for her 18th birthday. Jane Doe #10 reports that, in the spring of 2004, she was working at a store at the Wellington Mall with Jane Doe #9. J

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