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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 →that there mit, some "fondling." agreed to go to the house. Within a few days, was called by and Tony, and all three drove to Epstein's home on Brillo Way in Palm Beach. The three were admitted through the ate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
Page: EFTA02857732_p18 →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 →might be some "fondling." JD#5 agreed to go to the house. Within a few days, JD#5 was called by and Tony, and all three drove to Epstein's home on Brillo Way in Palm Beach. The three were admitted through the gate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
Page: EFTA02857763_p18 →, Chief, Northern Region 1. 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 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. a The FBI has information regard
Page: EFTA02857810_p1 →might be some "fondling." JD#1 agreed to go to the house. Within a few days, JD#1 was called by and Tony, and all three drove to Epstein's home on Brillo Way in Palm Beach. The three were admitted through the gate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
Page: EFTA02857810_p17 →ut not uploaded or filed and is therefore being resubmitted. Request advance of $946.00 to pay for certified copies of corporate records regarding Hyperion Air, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be submi
Page: EFTA02857863_p235 →ioned she as nrvinn r spend some time in New York briefly before returning home. provided ATP- Jacksonville with her home address as Epstein's 358 El Brillo WI , Palm Beach, Florida residence. While in Jacksonville, drove a white, 2011 Cadillac SUV bearing Florida registration M It is Date: 12/04/2018
Page: EFTA02857863_p353 →Entities connected to both Hyperion Air, Inc. and El Brillo Way

Jeffrey Epstein
PERSONJEGE, Inc.
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSON
U.S. Virgin Islands
LOCATION
Lilly
ORGANIZATIONRoy Black
PERSON
Palm Beach County
LOCATION
Sarah Kellen
PERSON
The Palm Beach Post
ORGANIZATIONMySpace
ORGANIZATIONJanusz Banasiak
PERSON
Cleveland
LOCATION
Teterboro
LOCATION