Epstein Secrets

, 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

unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the

hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge

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

unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury, the Eleventh Circuit did not address whether the d

Circuit has ruled that evidence of the use of a telethone satisfies the element of using a facility or means of interstate commerce. United States.. Drury, 396 F.3d 1303, 1311 (11th Cir. 2005) (the term "facility of interstate commerce ... establishes federal jurisdiction whenever any "facility of int

unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the

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