Epstein Secrets

AINTIFF, M.J. , who issues or requests this subpoena, are: BRADLEY J. EDWARD W ' g, Edwards, Fistos & Lehrman, 425 N. Andrews Avenue, Suite 2. Fort Lauderdale, FL 33301, telephone: 954-524-2820. EFTA00729603 AO BSA (Rev. 06/09) Subpoena to ic.t .11 .i /cro.nion in a Ci‘i! An Civil Action No. CASE NO..

s an attempt to prevent sand other creditors from recovering from him. 56. Epstein is also concealing substantial assets through an entity known at JEGE, Inc. He is currently attempting to sell an aircraft for $10,000,000 through that entity in an attempt to prevent Nand other creditors from recovering fr

00 West Palm Beach, Florida 33401 GOO NORTHEAST 3 1• 13 AVENUE FORT LAUDERDALE. FLORIDA 33304 TELEOMON TELEFAX MAILING ADDRESS P. 0. BOX 1778 FDRT LAUDERDALE. FL 3330E-1778 Re: LIEGE, Inc. and HIPERION AIR, Inc. Dear Ms. Enclosed please find copies of various documents pertaining to the above referenc

Beach, Florida 33401 600 NORTHEAST 3RD AVENUE FORT LAUDERDALE. FLORIDA 33304 MAILING ADDRESS P. O. BOX 1778 FORT LAUDERDALE, FL 33302-1776 Re: JEGE, Inc. and HIPERION AIR, Inc. Dear Ms. Enclosed please find copies of various documents, originally sent by my office on September 1, 2006, pertaining to

aes2 01-09 01-04 245.511130600500002 701050 LABSINTHE RESTAURANT NEW YORK NY M231.90 01-16 01-16 24692166016000830988680 SHELL OIL 20930305519 FORT LAUDERDA FL M74133 =DMA laws: TOTALAIIIOUNT OF MEMO ITEMISE: FOR CUSTOMER SERVICE OR LOITEMTOtal CARDS CALL TOLL FREE 1.020.2214120 INTERNATIONAL 1-006-

a [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing statements for accounts and credit cards related to those individuals/e

l in V2 or Classic Style $1,032 Custom Flight Information Parameters (changing or adding up to six Quote additional) Head-Up Display $1,548 3 Ft Lauderdale FACCUtlitt Airport 5360 NW 20 Terrace Ft. Lauderdale. FL 33309 954.491.3170 54.491.2006 Fax 800.200.2031 FAA CRS it SD4R514M EFTA_R1_01945444 E

0.2031 ‘flnsAmm.mAirAtalt FAA CRS N SD4R.514S1 EFTA_R1_01945442 EFTA02672357 Proposal BANYAN Date: December 5: 2013 Model: G IV Company: JEGE LLC Re g•: N212JE Contact: Mr. tarry Visoski Serial: 1085 Phone: 917-866-6145 Quoted by: Alvie Barron Email. I' lora aol.com Quote n 10322

lm Beach, FL 3340] (561) §20-871] Angust 31, 2007 DELIVERY BY FACSIMILE Ms. In care of Bruce Lyons, Esq. Lyons and Sanders 600 Northeast 3rd Avenue Fort Landerdale,; FL 33304 Re: Grand Jury investigation—Confidential Dea i This letter is an invitation for you to testify before a federal Grand Jury, and is supp

GUST 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 Custodian of Re

n, became a stripper and worked in various clubs in West Palm Beach and Orlando. is currently working as a waitress at a regular restaurant in the Fort Lauderdale area. She currently is living with her parents but is scheduled to move out soon. primary credibility challenge is that she brought several girls to

the indictment has been revised to group the overt acts related to each Jane Doe. BEach of the airplanes is held in a separate "shell corporation," JEGE, Inc., and Hyperion Air, Inc. Epstein is the sole shareholder in both of these corporations and they serve no purpose other than to hold and maintain the