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FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Lake Worth, FL 33467 Re: Case Number: 31E-MM-108062 Dea This case is currently under investigation. This can be a lengthy process and we request your contin
Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorney -requested that AFI obtain certified copies of all corporate records for Hyperion Air, Inc. for the purpose of prosecution of captioned case and potential seizure of aircraft registered to Hyperion Air, Inc. 5/1/07, AFI telephonica
NSON Plaintiffs Motion for Protective Order COUNSEL LIST Richard H. Willits, Esquire Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, Phone: Fax: Robert Critton, Esquire Burman Critton Luther & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm B 4 Phone: Fax: Jack
2004, Defendants JEFFREY EPSTEIN, , and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 33 EFTA00182922 (206) On or about August 6, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach Coun
oulevard, Suite 2218 Miami, Florida 33160 RICHARD H. WILLITS, ESQUIRE (VIA TELEPHONE) RICHARD H. WILLITS, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, Florida 33461 3527-003 Page 2 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009677 EFTA00159484 Larry Visoski
e're amounting the answer to. MR. REINHART: Let me clarify this way: As the passenger manifests, they are corporate documents of either JEGE or Hyperion Air, whatever company owns the plane. Mr. Visoski has physical custody of them. He retains them but they're not his documents. They're the corporat
Entities connected to both Lake Worth and Hyperion Air

Jeffrey Epstein
PERSONDarren Indyke
PERSONJack Goldberger
PERSONJane Doe
PERSONRichard Horace Willits
PERSON
Bradley Edwards
PERSONJack Scarola
PERSON
Sarah Kellen
PERSONLarry Visoski
PERSONRobert C. Josefsberg
PERSON
Palm Beach Gardens
LOCATIONScott Rothstein
PERSON
Adam D. Horowitz
PERSONSpencer Kuvin
PERSON
United States
LOCATION
George W. Bush
PERSON
Martha Stewart
PERSONTheodore J. Leopold
PERSON
David Cameron
PERSONHBRK Associates
ORGANIZATION