4
Shared Docs
3
Same-Page
6 / 6
Mentions
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
sion, Jury, west Palm Beach 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 E. 12 a witness of
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
and Jury #07-103 (TUES-WPB) west Palm Beach, Florida Tuesday, may 15, 2007 13 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 23 NANCY SIEGEL, COURT REPORTER 24 25 OFFICIAL REPORTING SERVICE (954) 467-8204 Exhibit 27 EFTA00226603 2 1 PROCEEDINGS 2 3 The sworn testimony of was t
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
y, west Palm Beach Division, 5 701 clematis Street, west Palm Beach, Palm Beach county, 6 state of Florida, on the 6th day of February, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 12 a witness of lawf
west Palm Beach, Florida 13 Tuesday, May 15, 2007 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 III , As I ANT . ATTORNEY 23 NANCY SIEGEL, COURT RE 24 25 OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was
Page: EFTA00009512 →west Palm Beach, Florida 13 Tuesday, May 15, 2007 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 III , As I ANT . ATTORNEY 23 NANCY SIEGEL, COURT RE 24 25 OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was
Page: EFTA00009512 →west Palm Beach, Florida 13 Tuesday, May 15, 2007 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 III , As I ANT . ATTORNEY 23 NANCY SIEGEL, COURT RE 24 25 OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was
Page: EFTA00009512 →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
Page: EFTA00009522 →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
Page: EFTA00009522 →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
Page: EFTA00009522 →Entities connected to both Hyperion Air, Inc. and NANCY SIEGEL

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Hyperion
ORGANIZATION
Alexander Acosta
PERSONJane Doe
PERSON
West Palm Beach
LOCATION
A. Marie Villafana
PERSON
David Rodgers
PERSON
Sarah Kellen
PERSON
Palm Beach County
LOCATIONthe Federal Grand Jury
ORGANIZATIONSouthern District
LOCATIONRoyal Palm Beach
LOCATIONKuyrkendall
PERSON
Wilbur Ross
PERSONNotary
ORGANIZATIONBill Hammond
PERSON
Capital One
ORGANIZATIONNadia Marcinkova
PERSON
Jeffrey Sloman
PERSON