Epstein Secrets

e 2 have received documents from Chase. we have subpoenaed 3 two businesses that Mr. Epstein has at least partial 4 ownership or associated to, Hyperion Air, Inc. and JEGE, 5 Inc., they were issued subpoenas and they have provided 6 documentation to us. 7 we have subpoenaed Mr. David Rogers, who is a 8

22 1 CERTIFICATE OF REPORTER 2 3 4 I certify pages 2 through 21 are a true 5 transcript of my shorthand notes of the testimony of 6 before the Federal Grand Jury, 7 west Palm Beach, Florida on the 6th day of February, 8 2007. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 OFFICIAL REPO

Boeing 727. Its tail number is N908JE. 13 14 the sole director. Is he also the sole shareholder? 15 A Yes, he is. 16 Q Are you familiar with Hyperion Air, Inc.? 17 A Yes. Hyperion Air, Inc. is also a business A That's Mr. Epstein residence. Q And he owns that residence? A Yes, he does. Q Are you f

4 EFTA00224005 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of n was taken before the Federal Grand Jury, West Palm 2 Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, wa

ey and between Epstein and Q And can you tell us again what aircraft they flew on on January 6th? A That was the Gulfstream which was owned by Hyperion Air, Inc. Q Okay. If I could direct you to count 36 and again if you could summarize that evidence. A we have flight records that indicate that on Januar

3 URT REPORTER 24 25 OFFICIAL REPORTING SERVICE Exhibit 27 EFTA00224040 2 1 PROCEEDINGS 2 3 The sworn testimony of was taken 4 before the Federal Grand Jury, west Palm Beach Division, 5 701 Clematis Street, west Palm Beach, Palm Beach County, 7 State of Florida, on the 15th day of May, 2007. Register

at 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 owned by Mr. Epstein. He is also the president, the director and the sole shareholder of that compa

TA00179399 Page 2 1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip w. May, Court Reporter, was a

you mentioned that he is the president and 14 the sole director. Is he also the sole shareholder? 15 A Yes, he is. 16 Q Are you familiar with Hyperion Air, Inc.? 17 A Yes. Hyperion Air, Inc. is also a business 18 owned by Mr. Epstein. He is also the president, the 19 director and the sole shareholder o

Notary , Certified Court certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of taken before the Federal Grand Jury, West Palm Beach, Florida. OFFICIAL trflfl,PTM1 °°°"Trr, LLC EFTA00085408 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 2

Epstein and 2 3 Q And can you tell us again what aircraft they 4 flew on on January 6th? 5 A That was the Gulfstream which was owned by 6 Hyperion Air, Inc. 7 Q Okay. If I could direct you to Count 36 and 8 again if you could summarize that evidence. 9 A we have flight records that indicate that o

2 1 PROCEEDINGS 2 _ _ - 3 The sworn testimony of was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 15th day of May, 2007. 7 , Reg

Epstein and 2 3 Q And can you tell us again what aircraft they 4 Ilew on on January 6th? 5 A That was the Gulfstream which was owned by 6 Hyperion Air, Inc. 7 Q okay. If I could direct you to Count 36 and 8 again if you could summarize that evidence. 9 A we have flight records that indicate that o

24 25 OFFICIAL REPORTING SERVICE (954) 467-8204 Exhibit 27 EFTA00226603 2 1 PROCEEDINGS 2 3 The sworn testimony of was taken 4 before the Federal Grand Jury, west Palm Beach Division, 5 701 Clematis Street, west Palm Beach, Palm Beach County, 6 State of Florida, on the 15th day of May, 2007. 7 NANCY

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

certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL AGENT E. NESBITT taken before the Federal Grand Jury, West Palm Beach, Florida. PAULA ANG LOCCI, CSR #4869 Certified Court Reporter OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226506 1

OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 state of Florida, on the 15th day of May, 2007. 7 NANCY

OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 state of Florida, on the 15th day of May, 2007. 7 NANCY

OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 state of Florida, on the 15th day of May, 2007. 7 NANCY

and 2 illillt 3 Q And can you tell us again what aircraft they 4 flew on on January 6th? 5 A That was the Gulfstream which was owned by 6 Hyperion Air, Inc. 7 Q okay. If I could direct you to Count 36 and 8 again if you could summarize that evidence. 9 A we have flight records that indicate that o

and 2 illillt 3 Q And can you tell us again what aircraft they 4 flew on on January 6th? 5 A That was the Gulfstream which was owned by 6 Hyperion Air, Inc. 7 Q okay. If I could direct you to Count 36 and 8 again if you could summarize that evidence. 9 A we have flight records that indicate that o

and 2 illillt 3 Q And can you tell us again what aircraft they 4 flew on on January 6th? 5 A That was the Gulfstream which was owned by 6 Hyperion Air, Inc. 7 Q okay. If I could direct you to Count 36 and 8 again if you could summarize that evidence. 9 A we have flight records that indicate that o

00009550 --- PAGE BREAK --- Page 2 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of E. was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter, was a

00009550 --- PAGE BREAK --- Page 2 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of E. was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter, was a

00009550 --- PAGE BREAK --- Page 2 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of E. was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter, was a

908JE. And you mentioned that he is the president and the sole director. Is he also the sole shareholder? A Yes, he is. 0 Are you familiar with Hyperion Air, Inc.? A Yes. Hyperion Air, Inc. is also a business owned by Mr. Epstein. He is also the president, the director and the sole shareholder of that compa

908JE. And you mentioned that he is the president and the sole director. Is he also the sole shareholder? A Yes, he is. 0 Are you familiar with Hyperion Air, Inc.? A Yes. Hyperion Air, Inc. is also a business owned by Mr. Epstein. He is also the president, the director and the sole shareholder of that compa

908JE. And you mentioned that he is the president and the sole director. Is he also the sole shareholder? A Yes, he is. 0 Are you familiar with Hyperion Air, Inc.? A Yes. Hyperion Air, Inc. is also a business owned by Mr. Epstein. He is also the president, the director and the sole shareholder of that compa