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efta-efta00084270DOJ Data Set 9Other

Subject: FW: Jeffrey Epstein / Private Jets

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Unknown
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DOJ Data Set 9
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EFTA 00084270
Pages
2
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1
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From: To: Cc: Subject: FW: Jeffrey Epstein / Private Jets Date: Tue, 07 Jul 2020 19:24:48 +0000 FYI From: Sent: Tuesday, July 07, 2020 15:10 To: Subject: FW: Jeffrey Epstein / Private Jets He called and I asked him to send me an email. From: Michael Lyon <S> Sent: Tuesday, July 7, 2020 3:02 PM To: Subject: Jeffrey Epstein / Private Jets Hello St My name is Michael Lyon in Pittsfield Massachusetts. I am an owner of an aviation company (Lyon Aviation Inc that flies people around the world irLpilvate jets. I have worked with a Customs Agent out of Albany NY in the past, One of the tips I provided was on or about February 7th or 8th 2015. We transported a lone woman of Massachusetts to St. Thomas on February 07th 2015 from Boston and returned her on February 10th 2015. We found this odd that this woman was flying privately, because she didn't appear to be able to afford this flight that may have costs $35,000. I suspected this woman might have or be transporting drugs

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From: To: Cc: Subject: FW: Jeffrey Epstein / Private Jets Date: Tue, 07 Jul 2020 19:24:48 +0000 FYI From: Sent: Tuesday, July 07, 2020 15:10 To: Subject: FW: Jeffrey Epstein / Private Jets He called and I asked him to send me an email. From: Michael Lyon <S> Sent: Tuesday, July 7, 2020 3:02 PM To: Subject: Jeffrey Epstein / Private Jets Hello St My name is Michael Lyon in Pittsfield Massachusetts. I am an owner of an aviation company (Lyon Aviation Inc that flies people around the world irLpilvate jets. I have worked with a Customs Agent out of Albany NY in the past, One of the tips I provided was on or about February 7th or 8th 2015. We transported a lone woman of Massachusetts to St. Thomas on February 07th 2015 from Boston and returned her on February 10th 2015. We found this odd that this woman was flying privately, because she didn't appear to be able to afford this flight that may have costs $35,000. I suspected this woman might have or be transporting drugs. She was questioned for several hours by ST Thomas Customs on her return. The only info gathered was that she was an escort and not drug related. This woman was transported to and from St. Thomas on a private helicopter to a nearby island. Being in the private flying arena for 35 years one tends to learn patterns and fli ht requests. I was always keenly aware of one particular "Charter Broker ( Dan Ryan, owner of BIG FLY INC. ) who appeared to be working for the same person (many years) and filling numerous requests to the island of St. Thomas from all different parts of the USA. A "Charter Broker" doesn't own or operate aircraft, but represents clients in finding aircraft for their particular missions. This particular flight that we performed on behalf of Dan Ryan always stuck in my head. One reason was the frequency of the requests to the same island and because these were great revenue requests. I always thought these flights were for someone in the St. Thomas region bringing in many guests and had to be quite wealthy. After the Epstein story broke the news, I instantly remembered the Boston St. Thomas flight and knew with almost certainty that Dan Ryan was the "CHARTER BROKER" fulfilling the requests to transport people into and of out of St. Thomas on behalf of Jeffrey Epstein or his representatives. I'm sure Dan will have passenger names and where he was being paid from. Again the requests originated in many parts of the USA and Los Angeles was one of the more favorite routes. I do prefer my name NOT be used if inquiring with Dan, but always happy to discuss with your agency. My contact is: Michael Lyon Lyon Aviation Inc Pittsfield Massachusetts EFTA00084270 Home - Lyon Aviation - Air Charter Services Leading Private jet charter since 1980 with personal attention and service; safe, reliable, privately-owned flee... EFTA00084271

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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