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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
423 are more recent additions, which focus on children. All three sections are sometimes jointly referred to as the Mann Act. a lNote that there is an Eleventh Circuit Pattern Jury Instruction for attempted enticement of a minor. In that instruction, the Eleventh Circuit included a willfulness requirement — including a requirem
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
was a facility of interstate commerce." United States'. Roberts, 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United "Note that there is an Eleventh Circuit Pattern Jury Instruction for attempted enticement of a minor. In that instruction, the Eleventh Circuit included a willfulness requirement — including a require
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 →23 are more recent additions, which focus on children. All three sections are sometimes jointly referred to as the Mann Act. F! Note that there is an Eleventh Circuit Pattern Jury Instruction for attempted enticement of a minor. In that instruction, the Eleventh Circuit included a willfulness requirement — including a requirem
Page: EFTA02857732_p30 →Entities connected to both Hyperion and an Eleventh Circuit Pattern Jury

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