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4 EFTA00224005 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of n was taken before the Federal Grand Jury, West Palm 2 Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, wa
Air, Inc. is also a business A That's Mr. Epstein residence. Q And he owns that residence? A Yes, he does. Q Are you familiar with Defendant J.E.G.E., Inc.? A Yes. J.E.G.E., Inc. is owned by Jeffrey Epstein. He is the president, the owner, the sole director. It's a business that is solely used
2 mentions1 same-page
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TA00179399 Page 2 1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip w. May, Court Reporter, was a
ay in Palm Beach? 4 A That's Mr. Epstein residence. 5 Q And he owns that residence? 6 A Yes, he does. 7 Q Are you familiar with Defendant J.E.G.E., Inc.? 8 A Yes. J.E.G.E., Inc. is owned by Jeffrey 9 Epstein. He is the president, the owner, the sole 10 director. It's a business that is so
2 mentions1 same-page
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Notary , Certified Court certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of taken before the Federal Grand Jury, West Palm Beach, Florida. OFFICIAL trflfl,PTM1 °°°"Trr, LLC EFTA00085408 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 2
ay in Palm Beach? 4 A That's Mr. Epstein residence. s Q And he owns that residence? 6 A Yes, he does. 7 Q Are you familiar with Defendant J.E.G.E., Inc.? 8 A Yes. J.E.G.E., Inc. is owned by Jeffrey 9 Epstein. He is the president, the owner, the sole 10 director. It's a business that is so
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2 mentions1 same-page
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certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL AGENT E. NESBITT taken before the Federal Grand Jury, West Palm Beach, Florida. PAULA ANG LOCCI, CSR #4869 Certified Court Reporter OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226506 1
y remind the grand jury about A That's Mr. Epstein residence. Q And he owns that residence? A Yes, he does. Q Are you familiar with Defendant J.E.G.E., Inc.? A Yes. J.E.G.E., Inc. is owned by Jeffrey Q And you mentioned that he is the president and the sole director. Is he also the sole shareho
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Mutual Connections (27)
Entities connected to both the Federal Grand Jury and J.E.G.E.
Jeffrey Epstein
PERSON28 w/ the·4 w/ J.E.G.E.
JD
Jane Doe
PERSON13 w/ the·4 w/ J.E.G.E.
Hyperion Air, Inc.
ORGANIZATION11 w/ the·4 w/ J.E.G.E.
Hyperion
ORGANIZATION11 w/ the·4 w/ J.E.G.E.
Southern District
LOCATION12 w/ the·2 w/ J.E.G.E.
Federal Building
ORGANIZATION11 w/ the·2 w/ J.E.G.E.
Certified Court
ORGANIZATION10 w/ the·2 w/ J.E.G.E.
West Palm Beach
LOCATION9 w/ the·3 w/ J.E.G.E.
West Palm Beach Division
LOCATION10 w/ the·2 w/ J.E.G.E.
SA
South Andrews
PERSON9 w/ the·2 w/ J.E.G.E.
A. Marie Villafana
PERSON8 w/ the·2 w/ J.E.G.E.
Prince Andrew
PERSON6 w/ the·4 w/ J.E.G.E.
Sarah Kellen
PERSON8 w/ the·2 w/ J.E.G.E.
Jim Eisenberg
PERSON5 w/ the·4 w/ J.E.G.E.
West Palm
LOCATION5 w/ the·4 w/ J.E.G.E.
Hyperion Air
ORGANIZATION4 w/ the·4 w/ J.E.G.E.
PM
Philip W. May
PERSON5 w/ the·2 w/ J.E.G.E.
Police Department
ORGANIZATION4 w/ the·3 w/ J.E.G.E.
George W. Bush
PERSON4 w/ the·3 w/ J.E.G.E.
Wilbur Ross
PERSON5 w/ the·2 w/ J.E.G.E.