Epstein Secrets

efcourt Letter that he cannot accept service for Eric Gany 8O8O007 A. Marie Villafatia Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, Karen Atkinson Mar

howitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their beh

Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service o

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

d 19 Q And if I could take you to count number 40, 20 please. 21 A we have flight records that indicate on 22 February 24th, 2005 Epstein, Nadia 23 Marcinkova traveled to Palm Beach County on the Boeing 24 727, there was telephonic contact between Kellen 25 and the day before, the day

nd if I could take you to count number 40, 20 please. 21 A we have flight records that indicate on 22 February 24th, 2005 Epstein, Nadia 23 Marcinkova traveled to Palm Beach County on the Boeing 24 727, there was telephonic contact between Kellen 25 and the day before, the day of travel, and

rlier in Count 8. 12 Q And you could go through Counts 18 and 19. 13 A we have 'light records that indicate on June 14 4th, 2004 Epstein and Nadia Marcinkova traveled to Palm 15 Beach County on the Gulfstream, we have telephone 16 contact between Kellen and the day before, 17 the day of travel, we

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

to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 17 of 25: MARCINKO Role Subject Individual/Organization Individual Page 14 The enclosed reformation was caected and disseminated under provisions of the Bank Secrec

on TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 10 of 25 : Hyperion Air LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Hyperion Air LLC Form(s) of Identification I

NOTE FROM JEFFREY EPS" ANY AND ALL PHO7 AND/OR NADIA MAI ANY AND ALL E-M1 MESSAGES THAT Y AND/OR NA

Subpoena Compliance 7610 W Washington St Indian li 231 Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-05 Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Fl

companion, girl Iriend, personal assistant, she through 6 the testimony of the girls has engaged in sexual 7 activity with 8 Q And So Ms. 9 Marcinkova is also at least a subject of the 10 investigation, correct? 11 A Yes, she is. 12 Q Now, as part of this investigation you 13 mentioned tha

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

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 anything like

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