Epstein Secrets

, 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

fighting at school because the other girl accused Jane Doe #2 of being a prostitute, one of the school principals intervened. The principal searched Jane Doe #2's purse and found $300 cash. The principal asked Jane Doe #2 where the money came from. Jane Doe #2 initially claimed that she earned the money w

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

ecruited Jane Doe #17 and a non-minor female to go to Epstein's home. There are ap roximatel 60 calls between Jane Doe #16 and and 14 calls between Jane Doe #16 and called Jane Doe #16 once. Credibility Issues Jane Doe #16 is the basis for one count of the state indictment. Epstein's at-tome s have acc

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

Jane Doe #5 to travel to 358 El Brillo Way, Palm Beach, Florida. 3. On or about March 12, 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #5. 2. The Substantive Offenses related to Jane Doe #5 Count Date(s) Offense Statute Defendant(s) 5 3/7/04 - 3/11/04 Use of cellular phone to

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

c Communication Title: (U//FOLIO) JANE D0E#1 AND JANE DOE#2 VS US, NO 09-80736 Drafted By: Missing Case