Epstein Secrets

5/2006 ,Page 3 BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone number - House manager for EPSTEIN's residence in Palm Beac , employed for possibly a year or longer, telephone number , cellular telephone number Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's

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ND was offered his current employment. HAMMOND stated that while piloting for WEXNER he had not seen any young females passengers. place of birth al Palm Beach, cellular was interviewed HAMMOND stated his current salary is $150,000 - $155,000. HAMMOND was paid.a Christmas bonus of $5000.00, gross income.

Registration Date Airworthiness Certificate Type Approved Operations : GULFSTREAM AEROSPACE : G1159B : ROLL-ROYCE : RB.211 SERIES : 1974 : HYPERION AIR INC WILMINGTON, DE, 19803-3742 Corporation 15-Mar-1994 Standard Transport Send to Printer f Save to File Clear Selections I ' • Retrieve Selec

Epstein's assistants to make an appointment to "work." Up to three appointments each day would be made. The girls would travel to Epstein's home in Palm Beach where they would meet Epstein's chef and Epstein's assistant—usually an the kitchen. The assistant normally would escort the girls upstairs to the

, 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

nd Tattb0010. NJ Pods Is 11 3/19/2019 Outbound Parks gageggggraill1 12 3/15/2019 Inbound Palm Beach FL Mil Ernie International 2 days from Palm Beach to Virgo bland 13 3/14/3019 Outbound Cyril E King International Palm Beach, Ft 14 2(19/2019 Inbound Palm Beach FL Dominican Republic 1 day fr

telligeace Report EFTA00261441 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Worldbase: Hyperion Air, Inc., DUNS: 08-115-6907, Address: , VI 00802-1348, Year Started: 1991, Employees: , Annual Sales: $27,976, No Management or Executives listed • an Ac of

18 19 20 21 22 23 24 25 Q And whose stationery was that? A It was on Jeffrey Epstein's stationery. Q And had Jeffrey Epstein been in a Palm Beach resident close to those dates? A Yes. Q Now is there evidence of telephone calls between and A Yes. Q And how many phone calls have you bee

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,

18 19 20 21 22 23 24 25 Q And whose stationery was that? A It was on Jeffrey Epstein's stationery. Q And had Jeffrey Epstein been in a Palm Beach resident close to those dates? A Yes. Q Now is there evidence of telephone calls between and Kellen? A Yes. Q And how many phone calls hav

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

u spoke with her recently? A Yes, we did. Q So she was 18 at the time of the interview? A Yes, I believe she was. Who is A was identified by the Palm Beach I Copy 1 of 13 EFTA00009552 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page

u spoke with her recently? A Yes, we did. Q So she was 18 at the time of the interview? A Yes, I believe she was. Who is A was identified by the Palm Beach I Copy 1 of 13 EFTA00009552 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page

u spoke with her recently? A Yes, we did. Q So she was 18 at the time of the interview? A Yes, I believe she was. Who is A was identified by the Palm Beach I Copy 1 of 13 EFTA00009552 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page

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

age five. That states, °On or about 14 March 12, 2004, defendants Jeffrey Epstein and 15 caused Jane Doe Number 1 to travel to 358 Brillo Way of 16 Palm Beach, Florida.. 17 Can you tell us what evidence you have regarding 18 that? 19 A We have reviewed phone records for and 20 that indicate the ca

age five. That states, °On or about 14 March 12, 2004, defendants Jeffrey Epstein and 15 caused Jane Doe Number 1 to travel to 358 Brillo Way of 16 Palm Beach, Florida.. 17 Can you tell us what evidence you have regarding 18 that? 19 A We have reviewed phone records for and 20 that indicate the ca

age five. That states, °On or about 14 March 12, 2004, defendants Jeffrey Epstein and 15 caused Jane Doe Number 1 to travel to 358 Brillo Way of 16 Palm Beach, Florida.. 17 Can you tell us what evidence you have regarding 18 that? 19 A We have reviewed phone records for and 20 that indicate the ca

massaging Epstein would pay $200.00. If you would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. The residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SUV in the driveway. .• (Overall

ence was . BANASIAK believed that • was no longer employed by EPSTEIN. EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditur

ding) Title: JEFFREY EPSTEIN; ; = GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. D

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

they refused to speculate on the ages of the "masseuses." And, as mentioned above, Jane Doe #3 estimates that she brought thirty girls to Epstein's Palm Beach home during the 18 month period that she was in contact with him. V. OTHER ISSUES RAISED BY THE DEFENSE When you review the cover letter from Geral