Epstein Secrets

loyee of Mr. Epstein, the house manager, Alfredo Rodriguez. Overt Act 31 is a message for Mr. Epstein date

ney with her cell phone number and in quotations it says, I have a female for him. At the bottom is an employee of Mr. Epstein, the house manager, Alfredo Rodriguez. Overt Act 31 is a message for Mr. Epstein dated January 29, 2005. It looks like the time was 4:10 p.m. It is from*Cortney with her phone number

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

I know that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires money to that same

properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money f

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

referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. ' 6. For the period of January 1, 2003 to the present, all documents and i

properties, including Janusz Banasiak and Alfredo Rodriguez. I also krtow that NES regularly receives money

T, ESQ. AUGUST 16, 2007 PAGE 2 OF 2 With respect to paragraph 7, the incarnation 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

CU \THE BIG E\3-TIFs\3.12.2025 - 2anA1B140 2 OF 2 ALFREDO RODRIGUEZ Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFs\3.12.

BIG E\3-TIFs\3.12.2025 - 2anA1B140 2 OF 2 ALFREDO RODRIGUEZ Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFs\3.12.

TIONS DB lA \BOX MM 02_ EXTRA TOUCH FLOW lA \BOX MM 02_ FEDERAL EXPRESS 1A \BOX MM 02 FINANCIAL COMPANI - 1A \BOX MM 02 FOLDER - 1A \BOX MM 02 HYPERION-JEGE BUSI - .13.2025 - 10am P2 - lA \BOX MM 02_ lA \BOX MM 02_ LARRY VISOSKI W2 S1 1A \BOX MM 02 PALM BEACH COUNT - 1A \BOX MM 02_ REIMER EMPLO

properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money

now fg that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstcin’s Dy properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires money to that same

OURT, ESQ. AUGUST 16, 2007 PAGE 2 OF 2 With respect fo 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

g to any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954. *Please coordinate your complia

ct(s): For the period of January 1, 2004 to the present, all documents and information referring or relating to any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954. *Please coordinate your compliance with this subpoena and confirm the date and time, and location of our appearance with Special A

f Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion Subpoena001.pdf; JEGE Subpoena001.pdf Villafana, Ann Marie C. (USAFLS) 5:39 PM Ili Bruce -- I tried faxing these a couple of times but your fax ma

properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money f

referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, all documents and info

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

:8 85:24 86:14 86:21 127:10,18 147:22 185:6 Rodriguez 188:23 Romeo 196:5,5,7,7 Roof 10:3 62:18 62

orro Trust? 14 A. No. 15 O. Are you familiar with some of Epstein's 16 companies? 17 MR. PIKE: Form. 18 A. No. I mean, other than JEGE and Hyperion 19 and Air Ghislaine. 20 Q. What's Air Ghislaine? 21 A. That's the helicopters - that's what 22 they're under. 23 Q. He named it after Ghi