Epstein Secrets

an unlicensed money-transmitting business (18 U.S.C. § 1960), though tin never had such a business. See Tab 22, August 31, 2007 Letter from M. to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no

esult of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are

s. COPY JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, a/k/a Adriana Mucinska, and NADIA MARCINKOVA,

arrived at that airport, and the last would be the actual aircraft itself, which aircraft he was traveling on, and just to remind the grand jury, Hyperion is the Gulfstream and JEGE is the Boeing 727. Q And who created this chart, the Merged Flight Manifests Chart? A The FBI. Q And where did the

Brittany Haas, Natalie Haas, Jeremy Kittel, Clay Ross, Kimber Ludiker, Jefferson Hamer, Victor Lin, Em

Taymor: Playing With Fire, was recently expanded and revised by Harry N. Abrams. Her book, The Lion King: Pride Rock on Broadway, is published by Hyperion. Taymor's adapted screenplay for Titus is published in an illustrated book by Newmarket Press. An illustrated book, Frida: Bringing Frida Kahlo's L

Doe Number 15 and A We have over 125 phone calls between and Jane Doe Number 15. Q And how many telephone calls between Jane Doe Number 15 and Ross? A Twenty-five approximately. Q Now if we could turn to Jane Doe Number 16 and could you remind the grand jury who Jane Doe Number 16 is? A J

Q Did this grand jury also subpoena travel records? A Yes. Q Including the flight manifests of the planes EFTA00085467 Page 21 1 owned by Hyperion and J.E.G.E.? 2 A Yes. 3 Q Did you also get corporate documents related to 4 those two planes? A Yes, we have. 6 Q Once you had obtained

slaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its

00 in checks payable to cash purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January 2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly

e-mails, text messages, or records of other communications with Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adrian (Mucinska) Ross; the names and contact information of any females whom you have referred to Jeffrey Epstein, or whom Jeffrey Epstein has referred to you. All phot

T, ESQ. AUGUST 16, 2007 PAGE 2 OF 2 With respect to paragraph 7, the information provided regarding the pilots came from the corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the

ount 36 and 8 again if you could summarize that evidence. 9 A we have flight records that indicate that on 10 January 14th, 2005 Epstein, and Ross traveled to 11 Palm Beach County on the Boeing 727 that Mr. Epstein 12 owns, there was telephonic contact between 13 and the day before, the d

described earlier in Count 7. 10 Q And just to refresh the recollection of the 11 Grand Jury, the Gulfstream aircraft is the one owned by 12 Hyperion? 13 A Air, Inc. 14 Q And when you said that there was telephone 15 contact, you recall that in overt act number 60 that we 16 discussed pho

sometimes 18 unaccompanied, sometimes accompanied. 19 20 any evidence that they started young, like the rest 21 22 23 24 25 JUROR: Kellin, Ross and Marcenkova, do you have of the recruits? THE WITNESS: we have evidence that they are his personal assistants employed by him, not that it was

is grand jury also subpoena travel 23 records? 24 A Yes. 25 Q Including the flight manifests of the planes EFTA00226577 Page 2 1 owned by Hyperion and J.E.G.E.? 2 A Yes. 3 Q Did you also get corporate documents related to 4 those two planes? 5 A Yes, we have. 6 Q Once you had obtai