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Inc.'s sole business activities related to the operation and ownership of a Gulfstream G-1159B aircraft bearing tail number N909JE. F 9. Defendant JEFFREY EPSTEIN se as president, sole director, and sole shareholder of Hyperion Air, Inc., and had the power to direct all of its operations. 10. Pursuant to Flori
at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as '358 El Brillo Way"). 5. DefendaRFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 6. Defendant JEFFREY EPS
y Jane Doe #15. (134) In or- around the first half of 2005, Defendant led Jane Doe #15 from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (135) In or around the first half of 2005, Defendant JEFFREY EPSTEIN instructed Jane Doe #15, who teas the
Doe # 19? Have you testified about her previously? 2. Has she been interviewed? 3. During what period of time did Jane Doe # 19 have contact with JE? 4. How old was she during that time frame? 5. How did she meet JE? 6. And what sexual activity was she involved in with JET 7. How much was
those associated with him in the past concerning Mr. Epstein, you consider not continuing communications with
irl. 10 EFTA00225830 (5) In or around 2001, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #2. (6) In or around 2001, Defendant INIME placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. (7) In or arou
To: From: Sent Subject Re: Jeffrey Epstein Mon 10/23/2017 3:28:24 PM yes, all good..I found the phone number to the office and just spoke with Ivette...I wanted to confirm address, pay the co-pa
0 AM To: Peterson, Erica D. Subject: Fwd: Jeffrey Epstein HI Erica...sorry to bother you, but I have not heard back from Alicia...can you confirm Jeffrey is to go to the 710 West 168th Street location to see Dr. Said? Might you have a phone number for them...and I'll call.. Begin forwarded message:
, Ivette Subject: RE: Jeffrey Epstein Hi Erica, I'm sorry for the delay in responding. I am leaving town shortly for conference, but perhaps Mr. Epstein can see my colleague, Rami Said. Dr. Said is a terrific clinician with 2 degrees from Cooper Union as well as Doctoral degree from Columbia. Over
leaving town shortly for conference, but perhaps Mr. Epstein can see my colleague, Rami Said. Dr. Said is a t
nd just spoke with Ivette...I wanted to confirm address, pay the co-pay, etc! thanks for yo On Oct 23, 2017, at 11:25 AM, Peterson, Erica D. "ZIMI INIME wrote: Hi Lesley, Alicia confirmed below for 2pm today with Dr. Said. From: Sent: Monday, Octo er 23, 2017 11:10 AM To: Peterson, Erica D. Subje
From: (NY) (FBI)" <1=INIME> To: " I`IY) (FBI)" 'tt IMIE> Subject: Epstein Date: Mon, 12 Aug 2019 12:34:59 +0000 Importance: Normal Good Morning Chris, Have you heard whether we will be playing any role in the MCC/Epstei
From: (NY) (FBI)" <1=INIME> To: " I`IY) (FBI)" 'tt IMIE> Subject: Epstein Date: Mon, 12 Aug 2019 12:34:59 +0000 Importance: Normal Good Morning Chris, Have you heard whet
Entities connected to both Jeffrey Epstein and INIME