Epstein Secrets

of 18 U.S.C. § 922(g)(1); and sex trafficking of children in violation of 18 U.S.C. §§ 371 and 1591. United States Boehm, Case No. 3:04CR00003 (D. Alaska 2004). Boehm's actions, unlike Mr. Epstein's, also had a strong interstate nexus: Boehm purchased and distributed large quantities of crack cocaine

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

EFINITIONS 28 Ground SeiviCe 48 0>nliduera stales SoMas to Hawes 10 Sento to Puede nice 14 SpNco to Oaru 17 SernBs to Macke 22 Sento smihn Alaska 23 Some* Iron Alaska 25 Sento Ircm Alaska 51854 Sank. to copula 92 al 96 Service gran 'twos. IDelened) OTHER CHARGE CODE DEFINITIONS (2) (3)

ate: Sep 23.2002 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 13. 2002 Payor: Shipper Reference: HYPERION/ENGINE LOGS Forge miornatuem esn mow Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to this shipment. Package sent from: 33461 rip co

16 coolly.o.6 Males .rcl tira Canada 743 Orani Samce 48 conivao data. 9 Somme to Wweo 10 Sanico Id Puolo Rico 14 Senke lm Omy 17 Scms:o io Alaska 22 Sema wihn Abel. 23 SamicoBom maska 25 Sernice rom ~Be 51 151 Sarkom Canada 92896 Sernice in:mm*4M Mening OTHER CHARGE CODE DEFINITIONS (

.2003 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 12. 2003 Payor: Shipper Reference: HYPERION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% lo Ihis shpmenl. Distance Based Pricing. Zone 2 Package senl from: 33461 zip code Fecl

Savo* 188.) Cagco 24 footrel Sem ce 40 WmaLAn•anand1 74 Onp.0 Senor. 49 cOMQD:,5 3WtS 9 Sen10 b Kan. 0:1 Sento 11.00:140 9040 1)00. Soni:8 *Alaska 22 Soni:o 888, 414154 23 4e, re Po-r. 000 24 4rwe Pyr.A134.0 51 IL 54 Senna 17 C58814 92694 Senna Po-r, m0.9, i0Overce. OTHER CHARGE CODE DEF

.2003 Account Number: Page: 4 el 10 PedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 12, 2003 Payer: Shipper Reference: HYPERION Fuel Surcharge • FedEx has applied a fuel Surcharge 014.50%10 thiS shrove Distance Based Prong. Zone 2 Package Sent from 33461 zp C000 FedEx has

,e4 24 Cootoil Senra. 4Ocomou:es'wnandl 74 Om", Smoot 49 tom gLM5 't.gts 9 Sanwa b Kan, 10 Santa b Puwx, Ft.:0 14 Sont:a *Oa., 17 Soni:4 *Alaska 22 Soni:a 40.1., Nana 23 Serra can Arita, 23 Srwe Ir./gusts 51 IL 54 Serra *Cane* 92 696 Serra I•o-r, 14,4n, 101otree OTHER CHARGE CODE DEFI

ccount Number: 1 144-2081-6 Page: Sof? FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 20.2000 Payor: Shipper Reference: HYPERION MR Fuel Surcharge. FeelEx hasnoted a fuel surcharge of 5.00% to this shpment DMarce Based Pricing. Zone 5 Pa;kage Sere from: 33461 TO Cede FedEx

il PuioPCO ZONE DEFINITIONS 2 4 O•0-rd 6.;,, c‘ 4 goon :.• Stnnebna.i. 50 Sway PvnioAno 51 Senna 55 Oro 17 Sonic. io Atoka 22 Santo *Mb Alaska 23 Sank. MR Alaska 25 Some. K4n Alaska 51654 Soma b Canada 325 96 Somol korn mod 100deneg0 OTHER CHARGE CODE DEFINITIONS O a 3) 6) 71 91

2002 Account Number: 1144.2081.6 Page: 6 ol 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 13.2002 Payer: Shipper Reference: HYPERION,ENOINE LOOS roof% IntemalUse:257155035,013M/J Fuel Surcharge . FO0Ex has applied a fuel surcharge 012.50%10 this shaman Package sent from 33461 zp

hi xf:O,41cAta State or Country 7n 4 watakalmats 229 Sam44bges 76y 9. Oaraus A10 p AMMUM 10. Pam& .37n. 9Pr 0 11. EOM= u. • Alaska no 9' ticfs.: • 13. TAKE-017 POW1KR Floc Tate-Off TIL tdmTako:Off_ 'bac ' Congdon MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000343

la 9gVS ?b&tc TIL t Coadttkm Anb MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000312 EFTA00066827 9115-14-2006(808) 15_O8 P. 009/012 00E HYPERION a INC. PASSENGER MANIFEST . 7 lia~rd Ite~iNamber: N90936 .7yEa C-II59B Pilots DareRadgerALurgVisesici DAM"! _1( ,2005 MOD( ,P. a TO DcP

tative be. appointed to administer that fund. Notably, such a restitution fund was created in a federal case, U.S. v. Boehm, Case No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for by Mr, Epstein, be appointed. Yet

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