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gust 6, 2004, Defendants EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft ownec ndant JEGE, INC. #. On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned
e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer , F.3d 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addresse
e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer , F.3d 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addresse
Page: EFTA02857732_p9 →the indictment has been revised to group the overt acts related to each Jane Doe. BEach of the airplanes is held in a separate "shell corporation," JEGE, Inc., and Hyperion Air, Inc. Epstein is the sole shareholder in both of these corporations and they serve no purpose other than to hold and maintain the
Page: EFTA02857732_p29 →e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer , F.3d 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addresse
Page: EFTA02857810_p9 →ach County, Florida aboard the Boeing 757 aircraft owned by Defendant JEGE, INC. fiEach of the airplanes is held in a separate "shell corporation," JEGE, Inc., and Hyperion Air, Inc. Epstein is the shareholder in both of these corporations and they serve no purpose other than to hold and maintain the airp
Page: EFTA02857810_p28 →Entities connected to both JEGE, Inc. and Hoschouer

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONHyperion Air, Inc.
ORGANIZATIONLeon Black
PERSON
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSON
Alexander Acosta
PERSON
Hyperion
ORGANIZATIONJane Doe
PERSON
Marc Rich
PERSONRoy Black
PERSONAnn Sanchez
PERSONHyperion Air
ORGANIZATION
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSONJanusz Banasiak
PERSONEmmy Taylor
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION