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

rsey & 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, 2007, served, respectively, on

ORK NY 100224809 US Transportation Charge DAVID ROSS SAN FRANCISCO MUSEUM OF MODERN 13.85 Service

errigN Package Type Customer Packagng Region 8 Pieces Weight 2.0 me. 0.9 legs Sender Recipient NIEL LOOV CORPORATE AIR PARTS 0/ND RODGERS HYPERION AIR INC Transportation Charge 24.07 Delivered Oct 07. 2000 11:11 FS Sinharge 0.96 Service Saturday Delivery 10.00 Area Code AA Signed By P.RCOGERS

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

you mentioned that he is the president and 14 the sole director. Is he also the sole shareholder? 15 A Yes, he is. 16 Q Are you familiar with Hyperion Air, Inc.? 17 A Yes. Hyperion Air, Inc. is also a business 18 owned by Mr. Epstein. He is also the president, the 19 director and the sole shareholder o

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

egistration Date Airworthiness Certificate Approved Operations Type : N909JE 151 GULFSTREAM AEROSPACE G11598 ROLL-ROYCE RB.211 SERIES 1974 HYPERION AIR INC 103 FOULK RD STE 202 WILMINGTON, DE, 19803-3742 Corporation 15-Mar-1994 Standard Transport R Send to Printer r Save to File Retneve Selected

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

Epstein and 2 3 Q And can you tell us again what aircraft they 4 Ilew on on January 6th? 5 A That was the Gulfstream which was owned by 6 Hyperion Air, Inc. 7 Q okay. If I could direct you to Count 36 and 8 again if you could summarize that evidence. 9 A we have flight records that indicate that o

ed. You have asked me to set out the basis for my request and that you apply thirugh appropriate channels for a ormal grant of use immunity or Ms. Ross. I do so here. As I indicated to you when we conversed last week, Ms. Ross is no longer employed by Mr. Epstein, but has read much of what can be

e 2 have received documents from chase. we have subpoenaed 3 two businesses that Mr. Epstein has at least partial 4 ownership or associated to, Hyperion Air, Inc. and JEGE, 5 Inc., they were issued subpoenas and they have provided 6 documentation to us. 7 we have subpoenaed Mr. David Rogers, who is a 8

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

rey Q And you mentioned that he is the president and the sole director. Is he also the sole shareholder? A Yes, he is. Q Are you familiar with Hyperion Air, Inc.? A Yes. Hyperion Air, Inc. is also a business EFTA00226576 Page 20 1 where the evidence has been collected in this case, was 2 the start of

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

turn date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 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