Epstein Secrets

rney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax EFTA00186673 LAW OFFICES LYONS AND SANDERS CHARTERED DALE R. SANDERS • BRUCE M. LYONS •• HOWARD L. GREITZER EDWARD D. BERGER 0059-I007) *ALSO ADMITTED IN Y/TOMINO "ALSO ADMITTED IN COL

T. IllOVIOual 0 2. Partnership Iff3..Corporsion 0 4. Co-ownet 0 6. NAME Of APPLICANT (Personfe) therm on evidence al owneralip. II Ind.Adual. 40e Hyperion Air, Inc4t, 1181% TELEPHONE NUMBER: ( uippit . name, tini 'mist) 4:4 7 c) ADDRESS 103 NWnbal Rubel Rout edlC (Permanent or rs app vent 'sled)

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, . After being advised of the identity of the interviewing agents and the nature of the interview, ROGERS provided the following information: ROGE

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 stated t

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

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 stated t

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

RPORATED, 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 stated t

ein Realty Services East LLC 00000421852 Lindsy Sanders 2011 1 11/12/2008 Armen Brash, Andrew Galivan,

. Davis, Michael Jacoby US-Onshore Westpoint Pakistan LLC 00000486678 Rosemary Vrablic n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby Hyperion Air, LLC 00000487225 Stewart Oldfield n Brash, Andrew Galivan, Michael J. Davis, Michael JEGE, LLC 00000487216 Stewart Oldfield Andrew Galivan, Mi

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

g to JP Morgan. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein- controlled company that owned Epstein's private jet— issued over $547,000 in checks payable to cash purportedly for "fuel expense