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, 2005, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. #. On or about May 6, 2005, Defendants EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfs
er agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Elevent
ned via grand jury subpoenas. CONCLUSION Based on tiling recommend that the Office approve the attached indictment charging Epstein, , JEGE, and Hyperion. I also recommend that the Office refuse a pre-indictment interview to Epstein or his counsel and that no information about the status of the case
ver agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Eleven
er agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Elevent
Page: EFTA02857732_p6 →rand jury subpoenas. CONCLUSION Based on the fore oin , I recommend that the Office approve the attached indictment charging Epstein, , JEGE, and Hyperion. I also recommend that the Office refuse a pre-indictment interview to Epstein or his counsel and that no information about the status of the case b
Page: EFTA02857732_p29 →Entities connected to both Hyperion and VoiceStream

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONHyperion Air, Inc.
ORGANIZATION
Marc Rich
PERSONJEGE, Inc.
ORGANIZATIONHyperion Air
ORGANIZATIONJane Doe
PERSON
Alexander Acosta
PERSON
Lesley Groff
PERSONGerald Lefcourt
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONAnn Sanchez
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
Virginia Giuffre
PERSON
West Palm Beach
LOCATION
Columbus
LOCATION
Sarah Kellen
PERSON