Epstein Secrets

ough did an incredibly in-depth investigation for such a small police department). The defense also has complained repeatedly about the decision of the Palm Beach Police Chief to release information to the press and to complain loudly about State Attorney Barry Krisher's handling of the case. Giving the information

, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min a/k/a' JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes? The FBI has information regardi

, and he has attempted to put his penis on never penetrating her, but that was what was described to us by Q Now when was first interviewed by the Palm Beach Police? A She was interviewed October 6th of 2005. Q And at that time, did she say when her last visit was to Mr. Epstein's house? A Yes, she said Oc

ard and we have received documents from Chase. we have subpoenaed two businesses that Mr. Epstein has at least partial ownership or associated to, Hyperion Air, Inc. and JEGE, Inc., they were issued subpoenas and they have provided documentation to us. we have subpoenaed Mr. , who is a pilot of Mr. Epstein's,

he house. Stated she was scared of what could happen to her and her family if she notified the authorities. This was taken from my 302 as well as the Palm Beach Police report. BY Q Okay. A statement provided by Jane Doe Number Seven. When you referred in your testimony to that is Jane Doe Number Seven? A I

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

the Fifteenth Judicial Circuit in and for Palm Beach County, Florida, Case Nos. 2006 CF 9454AMB, 2008 CF 9381 AMB PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POST'S RESPONSE TO EMERGENCY PETITION FOR WRIT OF CERTIORARI THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1

nc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. EFTA00233918 Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporat

the Fifteenth Judicial Circuit in and for Palm Beach County, Florida, Case Nos. 2006 CF 9454AMB, 2008 CF 9381AMB PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POST'S RESPONSE TO EMERGENCY PETITION FOR WRIT OF CERTIORARI THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake Case No. 08-80736-CV-MARRA

Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. 2 Case No. 08-80736-CV-MARRA 000590 EFTA00233249 Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporat

ttempted to put his penis on her vagina, never penetrating her, but that was what was described to us by . Q Now when was first interviewed by the Palm Beach Police? A She was interviewed October 6th of 2005. Q And at that time, did she say when her last visit was to Mr. Epstein's house? A Yes, she said Oc

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

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. , who is a 8 pilot of Mr

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. , who is a 8 pilot of Mr

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. , who is a 8 pilot of Mr

n OFFICIAL REPORTING SERVICE EFTA00009639 --- PAGE BREAK --- 9 1 employment agency located on the island of Palm Beach. 2 we have subpoenaed the Palm Beach Police 3 Department for their evidence in this case and we have 4 received that. By the way, that is the only thing that 5 I did not bring with me tod

n OFFICIAL REPORTING SERVICE EFTA00009639 --- PAGE BREAK --- 9 1 employment agency located on the island of Palm Beach. 2 we have subpoenaed the Palm Beach Police 3 Department for their evidence in this case and we have 4 received that. By the way, that is the only thing that 5 I did not bring with me tod

n OFFICIAL REPORTING SERVICE EFTA00009639 --- PAGE BREAK --- 9 1 employment agency located on the island of Palm Beach. 2 we have subpoenaed the Palm Beach Police 3 Department for their evidence in this case and we have 4 received that. By the way, that is the only thing that 5 I did not bring with me tod

documentation and are still 6 awaiting a response. 7 Q Now, you mentioned that you didn't bring with 8 you the evidence that you received from the Palm Beach 9 Police Department, but did you bring with you all of the 10 other evidence that was received in response to the 11 subpoenas? 12 A I have. 1

documentation and are still 6 awaiting a response. 7 Q Now, you mentioned that you didn't bring with 8 you the evidence that you received from the Palm Beach 9 Police Department, but did you bring with you all of the 10 other evidence that was received in response to the 11 subpoenas? 12 A I have. 1

documentation and are still 6 awaiting a response. 7 Q Now, you mentioned that you didn't bring with 8 you the evidence that you received from the Palm Beach 9 Police Department, but did you bring with you all of the 10 other evidence that was received in response to the 11 subpoenas? 12 A I have. 1

908JE. And you mentioned that he is the president and the sole director. Is he also the sole shareholder? A Yes, he is. 0 Are you familiar with Hyperion Air, Inc.? A Yes. Hyperion Air, Inc. is also a business owned by Mr. Epstein. He is also the president, the director and the sole shareholder of that compa

908JE. And you mentioned that he is the president and the sole director. Is he also the sole shareholder? A Yes, he is. 0 Are you familiar with Hyperion Air, Inc.? A Yes. Hyperion Air, Inc. is also a business owned by Mr. Epstein. He is also the president, the director and the sole shareholder of that compa

908JE. And you mentioned that he is the president and the sole director. Is he also the sole shareholder? A Yes, he is. 0 Are you familiar with Hyperion Air, Inc.? A Yes. Hyperion Air, Inc. is also a business owned by Mr. Epstein. He is also the president, the director and the sole shareholder of that compa

Yes, it was. Q And that included evidence seized during a search of Mr. Epstein's home at El Brillo Way? A Yes. Q Also controlled calls that the Palm Beach Police Department placed? A Yes. Q And interviews of girls and other people by the Palm Beach Police Department? A Yes, as well as trash pulls that

Yes, it was. Q And that included evidence seized during a search of Mr. Epstein's home at El Brillo Way? A Yes. Q Also controlled calls that the Palm Beach Police Department placed? A Yes. Q And interviews of girls and other people by the Palm Beach Police Department? A Yes, as well as trash pulls that

Yes, it was. Q And that included evidence seized during a search of Mr. Epstein's home at El Brillo Way? A Yes. Q Also controlled calls that the Palm Beach Police Department placed? A Yes. Q And interviews of girls and other people by the Palm Beach Police Department? A Yes, as well as trash pulls that

Chief, Northern Region I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. F-' The FBI has information re

hough did an incredibly in-depth investigation for such a small police department). The defense also has complained repeatedly about the decision of the Palm Beach Police Chief to release information to the press and to complain loudly about State Attorney Barry Krisher's handling of the case. Giving the information

ern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. aF The FBI has information rega

hough did an incredibly in-depth investigation for such a small police department). The defense also has complained repeatedly about the decision of the Palm Beach Police Chief to release information to the press and to complain loudly about State Attorney Barry Krisher's handling of the case. Giving the information