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uncovered Epstein's activity with young girls dating back several years. In the early 1990's, Epstein flew a young high school girl to his ranch in New Mexico. Epstein and Ghislaine Maxwell (mentioned above) fondled the girl and encouraged her to engage in additional sexual activity, which she refused. The
, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min a/k/a' JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes? The FBI has information regardi
ion Workers of America, which represents several thousand employees in New Mexico, contributed $100,000 through its political action committee in New Mexico. The American Federation of Teachers, one of two national teachers unions that represents New Mexico educators, gave $50,000. 2. Gambling interes
Multi-Engine Type Engine Pending Number None Dealer Change Date Change Authorized MFR Year Name Street City County Country None 1974 HYPERION AIR INC 103 FOULK RD STE 202 WILMINGTON NEWCASTLE UNITED STATES Mode S Code Fractional Owner -----·- -· Registered Owner State DELAWARE Zip Code A
for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Epstein or Maxwell was responsible for cancelling 's trip at the last minute. Epstein and/or Maxwell bought an airline ticket for IIIII t
Page: EFTA02857863_p67 →ut not uploaded or filed and is therefore being resubmitted. Request advance of $946.00 to pay for certified copies of corporate records regarding Hyperion Air, 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_p235 →Entities connected to both New Mexico and Hyperion Air, Inc.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
United States
LOCATIONLarry Visoski
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSON
Newark
LOCATIONJEGE, Inc.
ORGANIZATION
Santa Fe
LOCATIONLeon Black
PERSON
New York
LOCATION
Lawrence Krauss
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATIONJane Doe
PERSON
Palm Beach
LOCATION