6
Shared Docs
6
Same-Page
7 / 6
Mentions
ubx YES iN COMPLAINT O UNDER F.R.C.P. 23 complaint: JURY DEMAND: . go NO Vill. RELATED (See Instructions): (SEE ATTACHED) : CASE(S) IF ANY JUDGE KENNETH A. MARRA DOCKET NUMBER 08-CV-80119-MARRA-JOHNSON Jane Doe 2 v. Jeffrey Epstein 3-W-O*€ SIGNATURE OF ATTORNEY OF RECORD UNITED STATES DISTRICT COURT FOR OF
(SEE ATTACHED) : CASE(S) IF ANY JUDGE KENNETH A. MARRA DOCKET NUMBER 08-CV-80119-MARRA-JOHNSON Jane Doe
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
federal prosecutorial authority. IO 08-80736-CV-MARRA RFP WPB 001653 EFTA00209832 KIRKLAND & ELLIS
esult of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are
Case No. 08-80736-CV-MARRA 0 P-000001 EFTA00227381 vovi0/44.0Us 11:u0 M
PEOMIRITION ICIW as OM 0 I. ININICUM 0 a Parinothip dr a Cowetion 0 4. Coate 0 Z. a IOW OF AMUCANT renonal town c" veal °I Osman II IrS Ili. Hyperion Air, Inc A% TEASPOON Naltift 4 0 -- 4, ADDRESS Wont 0 ic 103 Foulk Road, suite 20 .....t.s.m...t mon.... an Wilmington ne CODE 198
o IT L£T 146-g Db714£ Main Case No. 08-80736-CV-MARRA P-008545 EFTA00226553 Ld>vvniiive -th Peenn
is grand jury also subpoena travel 23 records? 24 A Yes. 25 Q Including the flight manifests of the planes EFTA00226577 Page 2 1 owned by Hyperion and J.E.G.E.? 2 A Yes. 3 Q Did you also get corporate documents related to 4 those two planes? 5 A Yes, we have. 6 Q Once you had obtai
at !MS 9640 1129^ W13 1.17420 1381^ 0929 2 000 00 1392^ 05129 23510 Uhl ands hid •A. adv.4 •••.414, n3fareetligew T• nanads Meru 04w. Marra ha. Transaction Detail (13.41290) LW* 06•criplion Nimes G Cre4918 bine6649 G Bat« VAChdravels 06,01 %ginning EiSanc• 101.26688 0513 CNa
LentenStfall shift tenon. ••01 POW Mani. NO lag paresee • lig last tube 11).Ni organ SB1062192-F1 7292 EFTA01669164 r RHV TO TK O ORDER E HYPERION AIR, INC. Cash Forty Th fid and 00!100 MEMO Cap) Swonem, MAN PRIVATE BANK BANK, W pi 12.210 YORK A. w, W412013 $ n40,000.00 1130 Sg,
b/arm/her T• raved. Una (melt, fihane d re. • P Marra ligne Transaction Detail Llori• Owalplion Dep
31,41. * 1339 44186 110 88523 Prenory ACCOUIll For the ~kid 8/1/1310 8/30113 J.P. Morgan SB1062192-F1 7307 EFTA01669179 17 7Alla ar Sat.( HYPERION !JR INC Transaction Detail <wmnwo Ospooli• Trortoloc• Dew OsieriPtice Crodlio Yilthdrawal• Manes 0372 Wee* From CO. al 96 10.919 21 0923
Entities connected to both Kenneth Marra and Hyperion

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONSouthern District
LOCATION
Jay Lefkowitz
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONRoy Black
PERSON