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, Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. aF The FBI has information rega
hed Jane Doe #12 in Ma or June 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money. and Jane Doe #12 traveled by Yellow Cab from Jane Doe #12's house in West Palm Beach to Epstein's house. They met Epstein outside the house and he took them in to the kitchen where the ch
, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min a/k/a' JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes? The FBI has information regardi
ane Doe #7 in May or June 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money. Tatum and Jane Doe #7 traveled by Yellow Cab from Jane Doe #7's house in West Palm Beach to Epstein's house. They met Epstein outside the house and he took them in to the kitchen where the chef
Chief, Northern Region I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. F-' The FBI has information re
Page: EFTA02857732_p1 →pproached Jane Doe #7 in Ma.une 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money. and Jane Doe #7 traveled by Yellow Cab from Jane Doe #7's house in West Palm Beach to Epstein's house. They met Epstein outside the house and he took them in to the kitchen where the che
Page: EFTA02857732_p27 →ern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. aF The FBI has information rega
Page: EFTA02857763_p1 →Jane Doe #7 in May or June 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money. JD#3 and Jane Doe #7 traveled by Yellow Cab from Jane Doe #7's house in West Palm Beach to Epstein's house. They met Epstein outside the house and he took them in to the kitchen where the che
Page: EFTA02857763_p42 →Entities connected to both Hyperion Air, Inc. and Yellow Cab

Jeffrey Epstein
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONJEGE, Inc.
ORGANIZATION
Marc Rich
PERSON
Lawrence Krauss
PERSON
United States
LOCATION
Hyperion
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSONJane Doe
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSONJanusz Banasiak
PERSON
Lilly
ORGANIZATION