3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
he U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132
, 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
Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami,
) On or about July 16, 2004, Defendants JEFFREY EPSTEIN, and traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 12 EFTA01718588 (55) On or about July 16, 2004, Defendant caused Jane Doe #8 to make one or more telephone. calls to a telephone used b
04:54pm Froo-Fowler-White Burnett T-866 F.002/004 F-6T6 FOWLERWHITE ATTORNEYS AT LAW BURNETT M'AN'. FORT LAUDBROALLE • WEST PALM BEACH • ST. PETERSBURG December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida West Palm Beach,' Florida 3
Entities connected to both Hyperion Air and PETERSBURG

Jeffrey Epstein
PERSONTODD R. WANEK
PERSON
United States
LOCATION
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSONJane Doe
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
Lesley Groff
PERSON
South
LOCATION
Colorado
LOCATION
Palm Beach County
LOCATION
Palm Beach
LOCATION
New York
LOCATIONGerald Lefcourt
PERSON
Sarah Kellen
PERSON