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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. , who is a 8 pilot of Mr
Page: EFTA00009639 →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. , who is a 8 pilot of Mr
Page: EFTA00009639 →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. , who is a 8 pilot of Mr
Page: EFTA00009639 →21 material as well as testimony. 22 we have issued a subpoena, we 23 have issued -- she also is one of our underage victims. 24 We've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE EFTA00009639 --- PAGE BREAK --- 9 1 emplo
Page: EFTA00009639 →21 material as well as testimony. 22 we have issued a subpoena, we 23 have issued -- she also is one of our underage victims. 24 We've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE EFTA00009639 --- PAGE BREAK --- 9 1 emplo
Page: EFTA00009639 →21 material as well as testimony. 22 we have issued a subpoena, we 23 have issued -- she also is one of our underage victims. 24 We've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE EFTA00009639 --- PAGE BREAK --- 9 1 emplo
Page: EFTA00009639 →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 21 material as well as testimony. 22 we have issued subpoena, we 23 have issued -- she also is one of our underage victims. 24 we've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00223917 9 1 employment
turn date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2
25/06) 8/23/2006 Subpoena to Individual #4 (return date 9/1/06) 8/23/2006 Subpoena to Individual #28 (return date 9/1/06) 8/23/2006 Subpoena to Reimer Employment Agency (return date 9/1/06) 8/23/2006 Subpoena to Evidence Custodian Palm Beach Police Department (return date 9/1/06) 8/24/2006 VillaAria Jim Eisenbe
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,
21 material as well as testimony. 22 We have issued a subpoena, we 23 have issued -- she also is one of our underage victims. 24 we've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE EFTA00085298 9 1 2 3 4 employment agenc
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
21 material as well as testimony. 22 we have issued a subpoena, we 23 have issued -- she also is one of our underage victims. 24 we've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00226439 9 1 2 3 4 r
turn date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2
25/06) 8/23/2006 Subpoena to Individual #4 (return date 9/1/06) 8/23/2006 Subpoena to Individual #28 (return date 9/1/06) 8/23/2006 Subpoena to Reimer Employment Agency (return date 9/1/06) 8/23/2006 Subpoena to Evidence Custodian Palm Beach Police Department (return date 9/1/06) 8/24/2006 Villafalia Jim Eisenb
Entities connected to both Hyperion Air, Inc. and Reimer Employment Agency

Jeffrey Epstein
PERSONLarry Visoski
PERSONJEGE, Inc.
ORGANIZATION
United States
LOCATIONNew York Strategy Group
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Financial Trust Company
ORGANIZATION
Department of Justice
ORGANIZATIONHarry Beller
PERSONAnn Sanchez
PERSONJane Doe
PERSONGerald Lefcourt
PERSON
David Rodgers
PERSON
West Palm Beach
LOCATION
A. Marie Villafana
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Lilly
ORGANIZATION