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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
as been revised to group the overt acts related to each Jane Doe. 'Each 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 airplanes for Eps
IN's residence in the U.S. Virgin Islands, telephone number and cellular telephone number BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or longer, telephon
RPORATED, and can fly up to 26 passengers. The Gulfstream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS stated t
at's where it is? A. Yes, sir. Q. Do you know of anybody else who owns that home in New York? A. No. Q. Okay. Have you been to his ranch in New Mexico? A. Yes. MR. CRITTON: Form. BY MR. EDWARDS: Q. How many times have you been to his ranch in New Mexico? MR. CRITTON: Form; predicate. THE WI
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
is attorney's may undermine our arguments for pretrial detention. 'Each 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 airplanes for Eps
Page: EFTA02857524_p1 →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
Page: EFTA02857524_p73 →Entities connected to both New Mexico and Hyperion Air

Jeffrey Epstein
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Martha Stewart
PERSON
David Cameron
PERSONHBRK Associates
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
New York
LOCATION
David Boies
PERSON
Santa Fe
LOCATIONLeon Black
PERSONJane Doe
PERSON
Lawrence Krauss
PERSON