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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
ngly and willfully intended to commit the offense" — i.e. , that he intended to commit the crime. 11th Cir. Pattern Jury Instr., Special Instr. 11 ("Attempt(s)") (2003). Where, as here, the offense is completed, the statutory language requires only that the defendant knowingly persuade, induce, or entice s
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
ngly and willfully intended to commit the offense" — i.e., that he intended to commit the crime. 11th Cir. Pattern Jury Instr., Special Instr. 11 ("Attempt(s)") (2003). Where, as here, the offense is completed, the statutory language requires only that the defendant knowingly persuade, induce, or entice s
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 →ngly and willfully intended to commit the offense" — i.e. , that he intended to commit the crime. 11th Cir. Pattern Jury Instr., Special Instr. 11 ("Attempt(s)") (2003). Where, as here, the offense is completed, the statutory language requires only that the defendant knowingly persuade, induce, or entice s
Page: EFTA02857732_p30 →Entities connected to both Hyperion and Attempt(s

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