Epstein Secrets

Q Did this grand jury also subpoena travel records? A Yes. Q Including the flight manifests of the planes EFTA00224024 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? 5 A Yes, we have. 6 Q Once you had obtai

4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of n was taken before the Federal Grand Jury, West Palm 2 Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was authorize

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

RTER 2 3 4 5 I certify pages 2 through 36 are a true transcript of my 6 shorthand notes of the testimony of 7 before the Federal Grand Jury, West Palm 8 Beach, Florida on the 18th day of Tuesday, 2007. 9 10 11 -Notary Public 12 Commission #DD0282274 13 Expires May 8, 2008 14 15 16 17

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

ghteenth birthday. picked up an envelope filled with money from the house in Palm Beach to finance the trip. believed she flew on JET BLUE out of West Palm Beach into LaGuardia Airport. While staying in New York, Ill was also treated to a night out at the theater to see Phantom O The Opera by EPSTEIN.

grand jury also subpoena travel 23 records? 24 A Yes. 25 Q Including the flight manifests of the planes EFTA00179418 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? 5 A Yes, we have. 6 Q Once you had obtai

E OF REPORTER 9 10 11 12 I CERTIFY pages 1 to 35 is a true transcript of my shorthand notes of the testimony of before the Federal Grand Jury, West Palm 13 Beach, Florida, on the 8th day of May, 2007. 14 Dated at West Palm Beach, Florida this 23rd day 15 of May, 2007. 16 17 18 19 20 Philip

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

ions, I'm 19 assuming? 20 A. Right, right. 21 Q. Then you take it to what airport to where 22 it -- 23 A. PBI. 24 Q. FBI? 25 A. Here in West Palm. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 99 O. Who's on the airplane? A. Wel, obviously it woul

CORPORATED, and can fly up to 26 passengers. The Gulf stream, tail number I'm, 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

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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

CATE OF REPORTER 10 I CERTIFY pages 1 to 35 is a true transcript of 11 my shorthand notes of the testimony of 12 before the Federal Grand Jury, West Palm 13 Beach, Florida, on the 8th day of May, 2007. 14 Dated at West Palm Beach, Florida this 23rd day 15 of May, 2007. 16 17 18 19 20 Court

OURT, ESQ. AUGUST 16, 2007 PAGE 2 OF 2 With respect fo 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

y — These four people were recommended. I have not contacted them to find out what their rates are. All are very active in the plaintiffs’ bar in the West Palm area. Ted Babbitt would be my first choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. St

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

2007 Name, Ad i r and Phone Number of Assistant U.S. Attorney Ann Mar' Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm 33401-6235 Tel: Fax: •If not applicable, enter "none." robe used in lisu of AO110 FORM ORD•227 JAN.86 EFTA00178435 RETURN OF SERVICE' RECE

RPORATED, and can fly up to 26 passengers. The Gulf stream, 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

er mdeatrumthom 12/01/2006 er s place of birth al Palm Beach, cellular , was interviewed BEACH COUNTY , We lm rney Ft. and o A ERBURY , West Palm After being tnere un to advance and took a piloting job,flying executives for the Venetian Hotels, Las V -vada. Due to difficulties with the Ch