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#1 a)AMI. Some time in early 2004, the exact date being unknown, Jane Doe #1 was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of JD#1 at Royal Palm Beach High School. asked JD#1 if she wanted to make some money giving a massage to a wealthy man on Palm B
, Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging Jeffrey Epstein, 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. aF The FBI has information rega
ss enterprise. III. VICTIMS A. Some time i Som inearlv2004,theexactdatebeingunknown,Swa proached by two individuals, and, while at a beac on Singer Island. IM was a classmate At a igh School. askedilliptif she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. illatwa
, 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
scription 12/04/2006 Larry Visoski date of birth , Social Securit cellular telephone n • home e e one number residing at Account Number (SSAN) Singer Island, on a, was interviewed at the Fe eta Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), located at 505 South Flagler, West
Registration Date Airworthiness Certificate Type Approved Operations : GULFSTREAM AEROSPACE : G1159B : ROLL-ROYCE : RB.211 SERIES : 1974 : HYPERION AIR INC WILMINGTON, DE, 19803-3742 Corporation 15-Mar-1994 Standard Transport Send to Printer f Save to File Clear Selections I ' • Retrieve Selec
Chief, Northern Region I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, 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. F-' The FBI has information re
Page: EFTA02857732_p1 →S A. EFTA02857748 Some time in early 2004, the exact date being unknown, was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of at High School. asked if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. was told th
Page: EFTA02857732_p18 →ern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, 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. aF The FBI has information rega
Page: EFTA02857763_p1 →02857779 Some time in early 2004, the exact date being unknown, Jane Doe #5 was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of JD#5 at High School. asked JD#5 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#5
Page: EFTA02857763_p18 →, Chief, Northern Region 1. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. a The FBI has information regard
Page: EFTA02857810_p1 →1. Facts Some time in early 2004, the exact date being unknown, Jane Doe #1 was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of JD#1 at High School. asked JD#1 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#1
Page: EFTA02857810_p17 →Entities connected to both Singer Island and Hyperion Air, Inc.

Jeffrey Epstein
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Lawrence Krauss
PERSON
United States
LOCATION
Alexander Acosta
PERSON
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Hyperion
ORGANIZATIONJack Goldberger
PERSONthe Southern District
LOCATIONGerald Lefcourt
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach County
LOCATIONJane Doe
PERSON