Epstein Secrets

EGE, INC. , 32 EFTA00192722 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINKOVA traveled from Aspen, Colorado to Palm each County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197) On or about July 16, 2004, Defendants JEFFREY EPSTEIN

s, more or less. Pursuant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFARA • • ASSISTANT UNITED STATES ATTORNEY 77 54 EFTA00192744 Rov BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUPAPP MARIA NE

. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiri

ditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCM3Z, BSQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7

. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiri

ditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCM3Z, BSQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7

ial by the United States District Court for the District of Utah, David K. Winder, J., and the United States District Court for the District of Colorado, Zita L. Weinshienk, J., of mo- tions for bail pending appeal. After panel denied motions for release pending appeal, rehearing en banc was granted

es, more or less. Kant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFA&A ASSISTANT UNITED STATES ATTORNEY F T 54 EFTA00191777 U.S.1 HARVEY 1441 Clio as MO ►Mg (Irk Clf. 1989) 7201,' and one count of fil

g 727 aircraft owned by JEGE, INC. 32 EFTA00225247 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, KELLEN, and traveled from Aspen, Colorado to Palm gab', County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. A c (197) On or about July 16, 2004, Defendants JEFFREY

this Non- Prosecution Agreement and agrees to comply with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAPARA ASSISTANT U.S. ATTORNEY °BRAID LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pogo 7