Epstein Secrets

such targeting occurred. EFTA00176487 la OFFICES OF GERALD B. ISEICOURT, P.G. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 3 unlikely to be sanctioned by the courts.' To stretc

tthew Menchel, Esq. Andrew Louie, Esq. A. Marie Villafana, Esq. Office of the United States Attorney Sout

q. Matthew Menchel, Esq. Andrew Louie, Esq. A. Marie Villafana, Esq. Office of the United States Attorney Sout

rew members — the pilots and engineer — all resided in Florida, as did the majority of contract crew members who were hired from time to time. Both Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstrcam G-IIB), and JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727), rent office space and a storage facility

K This subpoena is issued upon application of the United States of America DATE: August 18, 2006 Anti d Phone Number of Assistant U.S. Attorney Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: • If /101 applicable, enter "none." lnl<

Phone Number of Assistant U.S. Attorney Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Aven

ords relating to the ownership of Culfstream Aircraft N909.11E, Model C11598. All records relating to the creation, incorporation, and management of Hyperion Air Inc., including but not limited to shareholder names, names of board members, and employee names. Please coordinate our com liance of this subpoena and

United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafatla, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa

rida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation

ew members - the pilots and engineer - all resided in Florida, as did the majority of contract cr ew members who were hired from time to time. Both Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstream G-IIB), and JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727), rent office space and a storage facility