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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,
s to tell, if 21 asked, that she is 18-years-of-age, that she attends high 22 school, that she's in the 12th grade, and I believe it was 23 24 Wellington High School that she was to say that she went to. 25 Talking to last night, told us that EFTA00085321 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15
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
illlithat she is to tell, if asked, that she is 18-years-of-age, that she attends high school, that she's in the 12th grade, and I believe it was Wellington High School that she was to say that she went to. Talking to illillast night, ■ told us that Va....la.....o...10.0•44••••••...”.• • • EFTA00226462 Page 1
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 →panties and that "the more she did, the more [money] she would make." instructed that, if Epstein asked, would say she was 18 and was a senior at Wellington High School. On Febru 6, 2005, at 12:50 m called cell phone. Two minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, one minute later
Page: EFTA02857732_p19 →Entities connected to both Hyperion Air, Inc. and Wellington High School

Jeffrey Epstein
PERSONJEGE, Inc.
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATIONGerald Lefcourt
PERSONthe Southern District
LOCATION
A. Marie Villafana
PERSONAnn Sanchez
PERSON
West Palm Beach
LOCATIONHyperion Air
ORGANIZATION
Palm Beach County
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION