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

rney I Member of New Jersey & Florida Bars May 10, 2007 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 VIA HAND-DELIVERY JEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion") Dear Ms. IM I write as counsel to the above noted entities to respond to the subpoenas dated April 24,

Brunel, Ghislaine Maxwell, Leslie Groff. Adriana Ross. Nadia Marcinkova, various housekeepers, butlers

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

ered Nov 18.200411:18 SYC Ana AA Signed by D.ROSS FedEx Use 001513884+00002440_ fetCherCK. N I 1

ing Flight Star Admit Svcs Inc 14821 Yang* Drive JACKSONVILLE FL 32218 US Transponaton Charge Fuel Surcharge 0inounl Recicienl LARRY MORRISCN JEGE INC 1514 PERIMETER RD WEST PALM BEACH FL 33406 US 40.25 3.98 -4.03 uS0 Shipment Detail Subtotal USD S 40.20 40.20 Pkked up: Nov 17.2004 Payor:

r], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, I

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

YSTEM I-864 SPONSOR INQUIRY SOC SEC NBR: NAME: ROSS III DUNCAN RESIDENCE: STREET: CITY: MIAMI BEA

rtificate Issue Date Status Type Engine Dealer No None Mode S Code 53106661 1969 Fractional Owner NO Name Street City County Country JEGE INC 103 FOULK RD STE 202 WILMINGTON NEW CASTLE UNITED STATES Registered Owner State DELAWARE Zip Code 19803-3742 Airworthiness Engine Manufactu

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

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

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

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

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

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

ctment, the defendants, JEFFREY EPSTEIN, ADRIANA ROSS, 51 EFTA00225733 sexual conduct as defined in

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,

rong case ag three rsonal assistants — Adriana Ross, a/k/a " and The case was presented for federal

te 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-ca