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-2007 MM 44 SUBSCRIBER INFO RE: III AND MI MM 45 ORIGINAL NOTES RE INTERVIEW OF MM 46 SUBSCRIBER INFO RE: III MM 47 CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS EFTA01702677 1A Envelope Case ID: MM MM 31E-MM-108062 48 SUBPOENA RESULTS FROM RE: 49 RECORDS REGARDING TRAVEL MM
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
ut not uploaded or filed and is therefore being resubmitted. Request advance of $340.00 to pay for certified copies of corporate records regarding JEGE, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be subm
w, provided the following information: believed she was first approached about providing JEFFREY EPSTEIN with a massage during her Junior year in High School. stated chat she was sixteen or seventeen when she first met EPSTEIN. friend, told her she could make at least $200.00 by providing a massage. dr
oeing 727. 6 Q So the draft indictment contains the correct 7 information? 8 A Yes, it does. 9 Q What company owns the Boeing 727? 10 A JEGE, Inc., Incorporated. 11 Q And if I could take you to Count number 39. 12 A Evidence shows through flight records that on 13 February 21st, 2005 Eps
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
PSTEIN, " and traveled 37 EFTA00225747 traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. i iiL (214) On or about February 21, 2005, Defendants JEFFREY EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida,
lly in the here she would later provide EPSTEIN with a massage. visit, she and RADABAUGH stayed downstairs and e• vile went upstairs. providing High School. when she first met she could state IN. make at leas A few days to a e returned to EPSTEIN's residence with taken upstairs by EPSTEIN. HEN
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
Page: EFTA02857732_p25 →the indictment has been revised to group the overt acts related to each Jane Doe. BEach of the airplanes is held in a separate "shell corporation," JEGE, Inc., and Hyperion Air, Inc. Epstein is the sole shareholder in both of these corporations and they serve no purpose other than to hold and maintain the
Page: EFTA02857732_p29 →nties and that "the more she did, the more [money] she would make." instructed that, if Epstein asked, would say she was 18 and was a senior at High School. EFTA02857828 On Febru 6, 2005, at 12:50 m called cell phone. Two minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, o
Page: EFTA02857810_p19 →ach County, Florida aboard the Boeing 757 aircraft owned by Defendant JEGE, INC. fiEach of the airplanes is held in a separate "shell corporation," JEGE, Inc., and Hyperion Air, Inc. Epstein is the shareholder in both of these corporations and they serve no purpose other than to hold and maintain the airp
Page: EFTA02857810_p28 →was and she responded that she was eighteen. EPSTEIN told her that he knew she was not eighteen. interviewing agents that EPSTEIN knew she went to High School. On one occasion, EPSTEIN sent two dozen roses to the s High School for a school play was performing in. According to the roses were delivered
Page: EFTA02857863_p42 →ut not uploaded or filed and is therefore being resubmitted. Request advance of $340.00 to pay for certified copies of corporate records regarding JEGE, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be submi
Page: EFTA02857863_p237 →Entities connected to both JEGE, Inc. and High School

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
United States
LOCATIONLarry Visoski
PERSON
George W. Bush
PERSONHyperion Air, Inc.
ORGANIZATION
Newark
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
David Rodgers
PERSON
Palm Beach Police Department
ORGANIZATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Alexander Acosta
PERSON