Epstein Secrets

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District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 VIA HAND-DELIVERY RE: Subpoenas dated April 24, 2007. JEGE, Inc. ("JEGE'), and Hyperion Air, Inc. ("Hyperion') Dear: I write as counsel to JEGE and Hyperion in further response to the above subpoenas. This lett

IN, COTTER 4.000 $0.60 $2.40 MS21044N3 NUT, LOCK, HEX, 0.28 H, THD: 0.19-32,STL 6.000 $0.23 $1.38 MS27039-1-I0 SCREW, MACHINE-PAN HD, STRL, CROSS 6.000 $0.23 $1.38 NASI149F0463P WASHER, FLAT 30.000 $0.23 $6.90 GR501C4-2C RIVET,BLIND 10.000 $6.25 $62.50 NASI097AD4-16 RIVET, SOLID,

hicago, IL 60670 Account No. 10-15825 Fedwire Routing No. (ABA) 021 000 021 S.W.I.F.T. CHASUS33 ACH Credit Routing No. (ABA) 071 000 013 Bill To:JEGE, INC. 3800 SOUTHERN BLVD SUITE 204 WEST PALM BEACH, Florida 33406 USA Title: JEGE, INC. INVOICE SUMMARY FOR INDUCTION NOTIFICATION NUMBER: 300016716

N, COTTER. 4.000 $0.60 $2.40 MS21044N3 NUT, LOCK, HEX, 0.2814, THD: 0.19-32,STL 6.000 $0.23 $1.38 MS27039-1-I0 SCREW, MACHINE-PAN HD, STRL, CROSS 6.000 $0.23 $1.38 NASI149F0463P WASHER, FLAT 30.000 $0.23 $6.90 GR501C4-2C RIVET,BLIND 10.000 $6.25 $62.50 NASI097AD4-16 RIVET, SOLID,

hicago, IL 60670 Account No. 10-15825 Fedwire Routing No. (ABA) 021 000 021 S.W.I.F.T. CHASUS33 ACH Credit Routing No. (ABA) 071 000 013 Bill To:JEGE, INC. 3800 SOUTHERN BLVD SUITE 204 WEST PALM BEACH, Florida 33406 USA Title: JEGE, INC. INVOICE SUMMARY FOR INDUCTION NOTIFICATION NUMBER: 300016716

structure with his various employees/assistants and associates, including Defendant Sarah Kellen, Jean Luc Brunel, Ghislaine Maxwell, Leslie Groff. Adriana Ross. Nadia Marcinkova, various housekeepers, butlers and pilots, performing their respective roles to ensure the goals of the enterprise: operate an or

an attempt to prevent MJ and other creditors from recovering from him. 56. Epstein is also concealing substantial assets through an entity known at JEGE, Inc. He is currently attempting to sell an aircraft for $10,000,000 through that entity in an attempt to prevent MJ and other creditors from recovering

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President Date. / 74 /0 ll sam EFTA00186316 9595 O VOID O CORRECTED PAYE'S erne, slant address, city, state, 7.1* cods, and telephone no. JEGE, Inc. .c/o George V. Deleon Associates 110 East 59th Street New York New York 10022 PAYER'S Faders& idandeatbn nrante • . 1 Pone; 2 Royale. OMB N

espondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing statements for acco

a [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing statements for accounts and credit cards related to those individuals/e

7 EFTA00162227 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself directly committed and perpetrated viol

ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei

rs, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stor

ve No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery compu

ane Doe number 3 as well, and can you 9 explain to the Grand Jury a little bit more about who 10 is and why she is charged in this count? 11 A Adriana Ross is one of Mr. Epstein's personal 12 assistants as well and she made appointments for him for 13 these massages. 14 We have contact between pho

oeing 727. 6 Q So the draft indictment contains the correct 7 information? 8 A Yes, it does. 9 Q what company owns the Boeing 727? 10 A JEGE, Inc., incorporated. 11 Q And if I could take you to count number 39. 12 A Evidence shows through flight records that on 13 February 21st, 2005 Eps

, Section 853. FORFEITURE 2 Upon conviction of any of the violations alleged in Counts 12-29 of this indictment, the defendants, JEFFREY EPSTEIN, ADRIANA ROSS, 51 EFTA00225733 sexual conduct as defined in 18 U.S.C. § 2423(f), with a person under 18 years of age, that is, the person(s) listed in each co

PSTEIN, " and traveled 37 EFTA00225747 traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. i iiL (214) On or about February 21, 2005, Defendants JEFFREY EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida,