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

o Extra 18 Touch Flowers located here in west Palm Beach and we 19 have received documentation from them. We issued a 20 Grand Jury subpoena to Bill Hammond, another pilot for 21 Mr. Epstein, we have spoken with him. 22 we have issued a Grand Jury subpoena to Larry 23 visoski, another one of Mr. Eps

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

dential Page 2 of 51 Contains 6(e) Material EFTA00224944 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/13/2006 Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(retum date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property m

FWD/AFT EPR TGT Fuel Flow HP LP OR Temp Oil Press Number 1 , / Nurnber 2 Captain Co-Pilot Standby Hour 1 Hour 2 Shipping Address: Hyperion Air, Inc. Fleur 3 Hour 4 Hour 5 es EFTA01702434 •AIRCRAFT LOG Date:EO/ 2- /2005 N909JE G-1159B Serial Number 151 - Crew ve Rod ers Lam Visoski 4

AFT TIMES , Airframe Previous /O0 Yet, 4, Today istsC Total /bat) Landings 53S S ‘Is •AIRCRAFT LOG N909JE -G-11598 . Serial Number 151 - Bill Hammond La Morrison . Billing Address: H erionaVnc. APU . m n on, IRO + 4 8 3 NUMBER ONE ENGINE .NUMBER TWO ENGINE Hours • Cycles Previous 9_90

Subpoena Compliance 7610 W Washington St Indian li 231 Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-05 Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Fl

06/2007 OLY-19 The Dalton School employment records 09/22/2006 02/06/2007 OLY-20 Extra Touch Flowers records 11/17/2006 02/06/2007 OLY-21 Bill Hammond (pilot) flight records employment records contact information 12/01/2006 02/06/2007 Page -2- EFTA00178392 GRAND JURY SUBPOENA LOG In Re: Ope

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

nce, so we will 7 8 9 10 11 12 13 14 15 16 17 18 Touch Flowers located here 19 have received documentation 20 Grand Jury subpoena to Bill Hammond, another pilot for 21 Mr. Epstein, we have spoken with him. 22 we have issued a Grand Jury 23 Visoski , another one of Mr. Epstein's 24 have

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

dential Page 2 of 51 Contains 6(e) Material EFTA00225429 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/13/2006 Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(return date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property

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

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

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

o Extra 18 Touch Flowers located here in west Palm Beach and we 19 have received documentation from them. we issued a 20 Grand Jury subpoena to Bill Hammond, another pilot for 21 Mr. Epstein, we have spoken with him. 22 We have issued a Grand Jury subpoena to 23 , another one of Mr. Epstein's pilots

o Extra 18 Touch Flowers located here in west Palm Beach and we 19 have received documentation from them. we issued a 20 Grand Jury subpoena to Bill Hammond, another pilot for 21 Mr. Epstein, we have spoken with him. 22 We have issued a Grand Jury subpoena to 23 , another one of Mr. Epstein's pilots

o Extra 18 Touch Flowers located here in west Palm Beach and we 19 have received documentation from them. we issued a 20 Grand Jury subpoena to Bill Hammond, another pilot for 21 Mr. Epstein, we have spoken with him. 22 We have issued a Grand Jury subpoena to 23 , another one of Mr. Epstein's pilots