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ndant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. 12. On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 13. On June 11, 2004, Defendants E
il 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging Jeffrey Epstein, a/k/a
r Date May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction From a(' This memorandum seeks approval for the attached indictment charm Jeffrey Epste
Page: EFTA02857524_p1 →ant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. 12. On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 13. On June II, 2004, Defendants E
Page: EFTA02857524_p44 →ed 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Ep
Page: EFTA02857763_p1 →ndant caused one or more telephone calls to be made to a telephone used by Jane Doe #6. 12. On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 13. On June 11, 2004, Defendants E
Page: EFTA02857763_p27 →Entities connected to both New Haven and MAUSA

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Colorado
LOCATION
Philadelphia
LOCATION
Department of Justice
ORGANIZATIONEmmy Taylor
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Supreme Court
ORGANIZATION
Cleveland
LOCATION
New York
LOCATION
Jennifer Lopez
PERSON
Seattle
LOCATIONthe Southern District
LOCATION
Lesley Groff
PERSON
Jacksonville
LOCATION