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effrey Epstein Criminal Closeout Sheet 99. Jeffrey Epstein Polygraph Test and Results 100. Plaintiff's GED testing information and results 101. JEGE, Inc. Passenger Manifest 102. Hyperion Air Passenger Manifest 103. Flight information for 104. Passenger List Palm Beach flights 2005 105. Jeffrey
08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 46. Jeffrey Epstein's Deposit. imony and discovery responses in State Court cases v. Jeffr pstein, Case No. 502008CA028051 and v. Jeffrey Epstein, Case No. 502008CP003626XXXXMB 47 Jeffrey Epstein Deposition Testimony
te 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-ca
, and #38 B-70 7/21/2008 Valhalla; cc: Senior Sloman Email response to Villafafia's 7/21/08 email regarding Motion for Return of Property in State Court 7/22/2008 Valhalla Kuyrkendall Email chain regarding victim addresses 7/22/2008 Emails between A. M. Villafana, A. Acosta, J. Sloman, R. Senior
der) Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC Epstein Corporate Records M-51,1.1-52, M-53, M-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion from M-46 & M-47 (file
Ltr to folder, CVs from folder, Signed Protective Orders folder EFTA00194838 Box DD: White Box 2 Redwell Final Agreements with Agrmts Filed in State Court folder, 12/19/07 Ltr folder Loose Papers: Flight Manifest 11/26/08 email M= to , 7/3/08 email to 12/6/07 Letter to a 12/6/07 Draft Victim Not
OENA RESULTS FROM CINGULAR RE (U//FOUO) JETBLUE RECORDS REGARDIN c RAVEL (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE (W/FOU0) CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS (U//FOUO) SUBSCRIBER INFO RE: (UHFOU0) ORIGINAL NOTES RE INTERVIEW 0 • (U//FOUO) SUBSCRIBER INFO RE: AND (U//FOUO) RECORDIN
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
frey Epstein Polygraph Test and Results. 100. Victim's GED testing information and results. Edwards is the only alleged victim in this case. 101. JEGE, Inc. Passenger Manifest. This is so overbroad that Epstein cannot possibly make a determination as to whether or not he seeks to exclude anything under t
80994, 08-80811, 08-80893, 09-80469, 09- 80591, 09-80656, 09-80802,09-81092. 46. Jeffrey Epstein's Deposition testimony and discovery responses in State Court cases LM v. Jeffrey Epstein, Case No. 502008CA028051XXXXMB AB and M . v. Jeffrey Epstein, Case No. 502008CP003626XXXXMB. This is so overbroad th
te 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-ca
30, #32, and #38 7/21/2008 Villafaiia; cc: Senior Sloman Email response to Vilkfaiia's 7/21/08 email regarding Motion for Return of Property in State Court 7/22/2008 Villafaiia K tz% rkcndall Email chain regarding victim addresses 7/22/2008 Emails between A. M. Vitiate's, A. Acosta, J. Sloman, R. S
Entities connected to both JEGE, Inc. and State Court

Jeffrey Epstein
PERSON
United States
LOCATIONJane Doe
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONLarry Visoski
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONHyperion Air, Inc.
ORGANIZATIONGerald Lefcourt
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Eric Trump
PERSON
A. Marie Villafana
PERSON