Epstein Secrets

d. On March 11, 2004, JD#5 called Tony at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,

Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. caused one ore more telephone calls to EFTA02857786 conduct HYPERION 35 1/6/05 Travel in interstate commerce with intent to engage in illicit sexual conduct 2423(b) EPSTEIN HYPERION 36 1/14/05 Travel in inte

4. On March 11, 2004, JD#1 called Tony at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,

, 2005, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. #. On or about May 6, 2005, Defendants EPSTEIN and caused Jane Doe #3 to make a telephone call to 917-855-3363. #. On or about May 6,

ded. was aware of EPSTEIN having additional apartments in the same building. According to SHARON CHURCHER, the apartment building on was owned by MARK EPSTEIN. advised that she had a photograph of the interior of the apartment among other photos of her time with EPSTEIN. advised that some of her photogra

Automated Serial Permanent Charge-Out FD-5a 06/22/07 Time: 12:58 Case ID: 31E-MM-108062-SBP Serial: of Document: Type : OTHER Date : 02/02/06 To : HYPERION MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent transfer to the grand jury sub Transferred to: Case ID: GJ Serial: 6 Employee: .• (1-5-9