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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 , Registered Merit Reporter and
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,
1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PROCEEDINGS - - - The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, 701 clematis street, west Palm Beach, Palm Beach County, State of Florida, on the 6th day of February, 2007. , Registered Merit Reporter and Nota
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
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 29, 2008. Reporter and Certified Court Notary Public
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
9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 20, 2007. Paula E. Angelocci, Certified Court Reporter and Not
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
4 5 6 7 8 9 10 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT as taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reperte
VICE 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 SIEGEL, Registered Merit
Page: EFTA00009513 →VICE 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 SIEGEL, Registered Merit
Page: EFTA00009513 →VICE 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 SIEGEL, Registered Merit
Page: EFTA00009513 →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 West Palm Beach Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONJane Doe
PERSON
Hyperion
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONSouthern District
LOCATION
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Financial Trust Company
ORGANIZATIONthe Southern District
LOCATION
West Palm Beach
LOCATION
Sarah Kellen
PERSON
West Palm
LOCATIONthe Federal Grand Jury
ORGANIZATION