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, 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
might be some "fondling." JD#1 agreed to go to the house. Within a few days, JD#1 was called by and Tony, and all three drove to Epstein's home on Brillo Way in Palm Beach. The three were admitted through the gate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
, 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
and that there might be iiiifonciliii grapagreed to go to the house. Within a few da was called by and and all three drove to Epstein's home on Brillo Way in Pam Beach. The three were admitted through the gate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
ard and we have received documents from Chase. we have subpoenaed two businesses that Mr. Epstein has at least partial ownership or associated to, Hyperion Air, Inc. and JEGE, Inc., they were issued subpoenas and they have provided documentation to us. we have subpoenaed Mr. , who is a pilot of Mr. Epstein's,
touching me. Q Okay. And so you agreed to do that and you went to Mr. Epstein's home? A Correct. Q And where was that located? A Palm Beach, Brillo Way. B-R -I -L-L-O? A Yes. Q And when you arrived at the home, you said that you were driving with and A That is correct. Q Tell us how you go
rey Q And you mentioned that he is the president and the sole director. Is he also the sole shareholder? A Yes, he is. Q Are you familiar with Hyperion Air, Inc.? A Yes. Hyperion Air, Inc. is also a business EFTA00226576 Page 20 1 where the evidence has been collected in this case, was 2 the start of
be touching me. Q Okay. And so you agreed to do that and went to Mr. Epstein's home? A Correct. Q And where was that located? A Palm Beach, Brillo Way. Q B-R -I-L-L-O? A Yes. Q And when you arrived at the home, you said that you were driving with Molly and Tony? A That is correct. Q Tell
Entities connected to both Hyperion Air, Inc. and El Brillo Way

Jeffrey Epstein
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Marc Rich
PERSONJEGE, Inc.
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
United States
LOCATION
George W. Bush
PERSON
Lawrence Krauss
PERSONJack Goldberger
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATION
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON