Epstein Secrets

as ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Flori

ORPORATED, and can fly up to 26 passengers. The Gulfstream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS sta

at the FEDERAL BUREAU OF INVESTIGATION, RESIDENT AGENCY's Office, Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, telephone number(s) and cellular). After being advised of the identity of the interviewing agents and the nature of the interview, ROGERS provi

ORPORATED, and can fly up to 26 passengers. The Gulfstream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS sta

d at the FEDERAL BUREAU OF INVESTIGATION RESIDENT AGENCY (PBCRA), located at Also present at the interview was Attorne BRUCE M. LYONS o LYONS AND SANDERS, , telephone number s and ce ular) and Attorne JACK GOLDBERGER of ATTERBURY GOLDBERGER & WEISS P.A., , telephone number . After being a 'cased

ORPORATED, and can fly up to 26 passengers. The Gulfstream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS sta

LM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, III III Ft. Lauderdale, Florida 33304, telephone nu er s (cellular). After being advised of t e i entity o t e interviewing agents and the natur

CORPORATED, and can fly up to 26 passengers. The Gulf stream, tail number I'm, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS sta

Austration Ave. Suite 400 West Palm 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 testif

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

learned that another of its high value clients, Bernie Madoff, was running the largest Ponzi- scheme in

0 in checks payable to cash purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January 2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these cash withdrawals either exceeded the $10,000 reporting threshold or were seeming

STIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview wast _] attorney, [_.__ _lof LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s) and (cellular). After being advised of the identity of the interviewin

NCORPORATED, and can fly up to 26 passengers. The Gulfstream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. [___] believes EPSTEIN has separate entities for each plane for liability reasons. [__|]stated th