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lfstream aircraft owned by Hyperion Air, Inc. 34 EFTA00224707 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, ,and traveled from Anguilla, British West Indies tl Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005, D
ers his state court plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern
eam aircraft owned by Hyperion Air, Inc. S 34 EFTA00225249 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, a, and traveled from Anguilla, British West Indies tt item Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005, D
state court plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's
Air, Inc. 34 Case No. 08-80736-CV-MARRA P-013483 EFTA00230388 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, and raveled from Anguilla, British West Indies tc) Isa,lm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005
d, the FBI and the U.S. Attorney's Office will close their investigations. Case No. 08-80736-CV-MARRA P-013429 EFTA00230334 FOWL E RWHITE Caw BURNETT ' MAIN • FORT LAUDERDALE • WEST PALM BEACH • St PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern
Entities connected to both Anguilla and BURNETT

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Alexander Acosta
PERSON
Colorado
LOCATION
Palm Beach County
LOCATION
Van Nuys
LOCATION
Teterboro
LOCATION
Columbus
LOCATION
New Jersey
LOCATION
Westchester County
LOCATIONJane Doe
PERSON
Aspen
LOCATIONthe Southern District
LOCATION
Ecuador
LOCATION
South
LOCATION
United States
LOCATION
New York
LOCATION
North
LOCATIONLeon Black
PERSON