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, 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
dibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#9 was to testify in West Palm Beach; s
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
ve they attempted to discredit her? A Yes. Q And is one of the bases for their attempt to discredit her the fact that she didn't appear before the State Grand Jury? A Yes. Q Are you aware of whether or not was ever subpoenaed to appear before the State Grand Jury? A There was a subpoena issued to her.
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 →edibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#9 was to testify in West Palm Beach; s
Page: EFTA02857732_p24 →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 →edibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#8 was to testify in West Palm Beach; s
Page: EFTA02857763_p35 →Entities connected to both Hyperion Air, Inc. and the State Grand Jury

Jeffrey Epstein
PERSONJEGE, Inc.
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Hyperion
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSON
Lilly
ORGANIZATION
U.S. Virgin Islands
LOCATION
West Palm Beach
LOCATION
A. Marie Villafana
PERSONRoy Black
PERSONHyperion Air
ORGANIZATION
Sarah Kellen
PERSONJanusz Banasiak
PERSON