Epstein Secrets

I spoke to Jane about coming changes to the accounts to be reflected by KYC updates not yet ready. No changes yet. No No 77877 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially chang

Andrew Gallivan HBRK Associates, Inc 9/29/2016 No material change No material change Yes No 77698 Stewart Oldfield Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No 77699 Stewart Oldfield Andrew Gallivan JEGE, Inc 9/29/2016 no material c

016 Mr. Prabhakar resides in Dubai and is in the duty free business Nothing has materially changed for this client. Yes No 77879 Mark Gonzalez Andrew Gallivan 67 Liberty PHB LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially ch

Andrew Gallivan HBRK Associates, Inc 9/29/2016 No material change No material change Yes No 77698 Stewart Oldfield Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No 77699 Stewart Oldfield Andrew Gallivan JEGE, Inc 9/29/2016 no material c

oke to Jane about coming changes to the accounts to be reflected by KYC updates not yet ready. No changes yet. No No 00000496285 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially chang

w Gallivan HBRK Associates, Inc 9/29/2016 No material change No material change Yes No 00000487225 Stewart Oldfield Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No 00000487244 Stewart Oldfield Andrew Gallivan JEGE, Inc 9/29/2016 no mater

client. _ : 00000496288 Mark Gonzalez Andrew Gallivan 67 Liberty PHB LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially ch

Gallivan HBRK Associates, Inc 9/29/2016 No material change No material change Yes No : 00000487225 Stewart Oldfield Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No : 00000487244 Stewart Oldfield Andrew Gallivan JEGE, Inc 9/29/2016 no ma

WITNESS my hand and official seal. JULIAN CARLOS GONZALES • Canis COMM. 02353114 Noisy Public *made Coun

EFTA00085811 AIRCRAFT PURCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as of April —. 2021. by and between HYPERION AIR. LLC, a U.S. Virein Islands limited liability company, whose address is ("Seller"), and -Industrial Integrity Solutions Previt-Btothets-€herter-8er

following critical points: First, there was no communication, telephonic or otherwise, that meets the requirements of § 2422(b). Par instance. Ms. Gonzalez confirmed that Mr. Epstein never entailed, text-messaged, or used any facility of interstate commerce whatsoever. before or after her one (and. only

2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 7

the alleged conduct, and that is the effective age of consent for federa ses.I4 There i Mr. Epstein was aware that either of the other two girls Gonzales and was underage. Ms. has openly acknowledged that she lied to Mr. Epstein a ut er age, and other girls ave tes ified that Ms. told them to lie

04, Defendants JEFFREY EPSTEIN, MI, and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (198) On or about July 22, 2004, Defendants JEFFREY EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida abo

that you brought just to confirm with the grand jury that you brought them. A Okay. Q Pentek? A That's correct. IIIIIIIIIIIIk? A Correct. Gonzales? A Correct. Q r Siciliano? A Yes. Jennifer A Yes. Q Yolando A Yes. Q And then there is another girl, Serina Figeroa? A Serina never

What type of plane was used? 19 A I'm going to refer to the J.E.G.E., Incorporated 20 aircraft as just the Boeing 727. If we talk about the 21 Hyperion Air, Incorporated aircraft, which is the Gulf 22 Stream, I will just say the Gulf Stream. So on that date 23 he did travel on his Boeing 727, on 3-31