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berger 9/17/2008 Villafatia, Acosta, Senior, Lee, Atkinson Sloman Email chain regarding obligation to sealing NPA 9/19/2008 Notes of calls to Bob Josefsberg 10/8/2008 Villafatia Senior Email agreeing with Villafaiia's 10/8/08 email that a copy of the Response to Jane Does' Motion to Unseal the NPA sh
24 5/8/2007 Grand Jury Testimony of Jason Richards 25 5/10/2007 A. Marie Villafaiia Jack A. Goldberger Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 5/14/2007 Marie Villafaiia and Andrew Laurie Matthew Menchel Email re Operation Leap Year with email from Villafaiia to Laurie and Men
the power of the federal government to perpetrate and further their fraud. And the expense of litigating these cases has been extreme. For example, Bob Josefsberg, who I do not believe was aware of the Rothstein crimes, is now demanding over $2 million in legal fees. As a lawsuit brought by some of the invest
F,IN, SARAH KELLEN, and NADIA MARCINKOVA traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA IVIARCINKOVA traveled from New York, New York to Palm Be
the power of the federal government to perpetrate and further their fraud. And the expense of litigating these cases has been extreme. For example, Bob Josefsberg, who I do not believe was aware of the Rothstein crimes, is now demanding over $2 million in legal fees. As a lawsuit brought by some of the invest
04, Defendants JEFFREY EPSTEIN, MI, and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (198) On or about July 22, 2004, Defendants JEFFREY EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida abo
Entities connected to both Bob Josefsberg and Hyperion Air

Jeffrey Epstein
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
United States
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSONJane Doe
PERSONLeon Black
PERSON
Marc Rich
PERSON
Lawrence Krauss
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATIONJack Goldberger
PERSON
David Boies
PERSON
Ghislaine Maxwell
PERSONRobert C. Josefsberg
PERSONthe Southern District
LOCATION
Jay Lefkowitz
PERSON