Epstein Secrets

o answer the first question. As to the second question, told him that any matter arising out of conduct in Palm Beach County, was prosecuted by our West Palm Beach branch office. He also told him that as First Assistant, the FAUSA had supervisory authority over all AUSAs throughout the District. In turn,

2004, Defendants JEFFREY EPSTEIN , and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. N 4 i4; (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboa

the first question. As to the second question, Weinstein told him that any matter arising out of conduct in Palm Beach County, was prosecuted by our West Palm Beach branch office. He also told him that as First Assistant, the FAUSA had supervisory authority over all AUSAs throughout the District. In turn,

, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, "r3 t • Inc. .2% (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, ,and traveled from New York, New York to Palm Beach County, Flor

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, was authorize

What type of plane was used? 19 A I'm going to refer to the J.E.G.E., Incorporated 20 aircraft as just the Boeing 727. If we talk about the 21 Hyperion Air, Incorporated aircraft, which is the Gulf 22 Stream, I will just say the Gulf Stream. So on that date 23 he did travel on his Boeing 727, on 3-31

subpoenas, interviews of additional witnesses, and plea negotiation issue 10/27/2008 Villafaila Myesha Braden Email chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence f

24 5/8/2007 Grand Jury Testimony of Jason Richards 25 5/10/2007 A. Marie Villafaiia Jack A. Goldberger Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 5/14/2007 Marie Villafaiia and Andrew Laurie Matthew Menchel Email re Operation Leap Year with email from Villafaiia to Laurie and Men

E OF REPORTER 9 10 11 12 I CERTIFY pages 1 to 35 is a true transcript of my shorthand notes of the testimony of before the Federal Grand Jury, West Palm 13 Beach, Florida, on the 8th day of May, 2007. 14 Dated at West Palm Beach, Florida this 23rd day 15 of May, 2007. 16 17 18 19 20 Philip

t date. Q What type of plane was used? A I'm going to refer to the J.E.G.E., Incorporated aircraft as just the Boeing 727. If we talk about the Hyperion Air, Incorporated aircraft, which is the Gulf Stream, I will just say the Gulf Stream. So on that date he did travel on his Boeing 727, on 3-31. Q An

CATE OF REPORTER 10 I CERTIFY pages 1 to 35 is a true transcript of 11 my shorthand notes of the testimony of 12 before the Federal Grand Jury, West Palm 13 Beach, Florida, on the 8th day of May, 2007. 14 Dated at West Palm Beach, Florida this 23rd day 15 of May, 2007. 16 17 18 19 20 Court

What type of plane was used? 19 A I'm going to refer to the J.E.G.E., Incorporated 20 aircraft as just the Boeing 727. If we talk about the 21 Hyperion Air, Incorporated aircraft, which is the Gulf 22 Stream, I will just say the Gulf Stream. So on that date 23 he did travel on his Boeing 727, on 3-31

ing its Motion to Intervene and Petition for Access before the Honorable Jeffrey Colbath, Palm Beach County Courthouse, 205 N. Dixie Hwy., Room 11F, West Palm Beach on June 10, 2009 at 10:40 a.m. or as soon thereafter as counsel may be heard. Time reserved: 10 Minutes THOMAS, LOCICERO & BRALOW PL atm K.

2004, Defendants JEFFREY EPSTEIN, , and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 33 EFTA00182922 (206) On or about August 6, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach Coun

rney , Foreperson TESTIMONY OF Exhibit 24 EFTA00226558 Pag 1 The sworn testimony ofIIIIIIIIIIII 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 State of Florida, on the 8th day of May, 2007. 5 Philip W. May, Court Reporter, was aut

What type of plane was used? 19 A I'm going to refer to the J.E.G.E., Incorporated 20 aircraft as just the Boeing 727. If we talk about the 21 Hyperion Air, Incorporated aircraft, which is the Gulf 22 Stream, I will just say the Gulf Stream. So on that date 23 he did travel on his Boeing 727, on 3-31

subpoenas, interviews of additional witnesses, and plea negotiation issue 10/27/2008 Villafafia Myesha Braden Email chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence f

24 5/8/2007 Grand Jury Testimony of Jason Richards 25 5/10/2007 A. Marie Villafatia Jack A. Goldberger Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 5/14/2007 Marie Villafatia and Andrew Lourie Matthew Menchel Email re Operation Leap Year with email from Villafatia to Lourie and Men