3
Shared Docs
0
Same-Page
3 / 3
Mentions
ecruited Jane Doe #17 and a non-minor female to go to Epstein's home. There are ap roximatel 60 calls between Jane Doe #16 and and 14 calls between Jane Doe #16 and called Jane Doe #16 once. Credibility Issues Jane Doe #16 is the basis for one count of the state indictment. Epstein's at-tome s have acc
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 →fighting at school because the other girl accused Jane Doe #2 of being a prostitute, one of the school principals intervened. The principal searched Jane Doe #2's purse and found $300 cash. The principal asked Jane Doe #2 where the money came from. Jane Doe #2 initially claimed that she earned the money w
Page: EFTA02857810_p1 →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 →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 →c Communication Title: (U//FOLIO) JANE D0E#1 AND JANE DOE#2 VS US, NO 09-80736 Drafted By: Missing Case
Page: EFTA02857863_p357 →Entities connected to both JEGE, Inc. and JANE DOE

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONHyperion Air, Inc.
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONRoy Black
PERSONAnn Sanchez
PERSONJanusz Banasiak
PERSON
Palm Beach
LOCATIONEmmy Taylor
PERSON
Sarah Kellen
PERSON
Jacksonville
LOCATION
Lilly
ORGANIZATION
Barry Diller
PERSON
Cleveland
LOCATION