Epstein Secrets

el.hia, Penns Ivania Chesterfield, Missouri hallen.er 601 6/8/2015 Pontiac, Michi.an Manassas, Vir.inia Falcon 900B 6/3/2015 Portland, Maine Jacksonville, Florida Citation II EFTA00634402 7/12/2015 Raleigh, North Carolina Eagle, Colorado =alcon 2000LX 5/28/2015 Salt Lake City, Utah Boise, Ida

ar Jets Empty Legs DATE ORIGIN DESTINATION AIRCRAFT 6/24/2015 Aspen, Colorado Denver, Colorado Falcon 900EX EASy 6/25/2015 Aspen, Colorado Van Nuys, California Hawker 800XP 5/28/2015 Athens, Georgia Leesburg, Virginia Challenger 604 5/29/2015 Austin, Texas Dallas, Texas Learjet 45XR 5/2

sin Leaflet 70 3/8/2016 Green Bay, Wisconsin Milwaukee, Wisconsin Embraer 120 2/12/2016 Istanbul, Turkey Basel, France Falcon 7X 2/17/2016 Jacksonville, Florida Fort Myers, Florida Leaflet 60 2/29/2016 Kailua (kona), Hawaii Hayward, California Challenger 300 2/21/2016 Lincoln, Nebraska Los A

601 3/9/2016 Tucson, Arizona Honolulu (oahu Is), Hawaii Challenger 604 2/21/2016 Tulsa, Oklahoma Kalispell, Montana Learjet 45XR 2/28/2016 Van Nuys, California Napa, California Citation V 3/1/2016 Van Nuys, California Fort Lauderdale, Florida Gulfstream G-IV 3/31/2016 Van Nuys, California

ing), Illinois Kendallville, Indiana King Air 350 6/27/2014 Cleveland, Ohio Greeneville, Tennessee Gulfstream IV-SP 7/6/2014 Cleveland, Ohio Jacksonville, North Carolina Beechjet 400A 8/16/2014 Cleveland, Ohio Sarasota, Florida Beechjet 400A 7/4/2014 Cody, Wyoming Palm Springs, California Cita

runswick, Georgia Columbia, South Carolina Citation V 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 7/1/2014 Cancun, Mexico Van Nuys, California Gulfstream IV 10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP 7/14/2014 Charlotte, North Carolina Gree

lular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Eleventh Circuit was u

ds 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 by Defendant JEGE, INC. #. On August 19, 2004, Defendant caused on

ly 4th Specials DATE DEPARTURE ARRIVAL AIRCRAFT 6/27/2013 Aspen, Colorado Teterboro, New Jersey Gulfstream G200 7/15/2013 Atlanta, Georgia Jacksonville, Florida Beech 1900C 7/12/2013 Bar Harbor, Maine White Plains, New York Pilatus PC-12 7/13/2013 Cincinnati, Ohio Eagle, Colorado Challenger

New York Waterbury, Connecticut Pilatus PC- 12 6/27/2013 Ft Lauderdale, Florida Nassau, Bahamas Learjet 35A 7/1/2013 Ft Lauderdale, Florida Van Nuys, California Gulfstream IV 7/1/2013 Ft Lauderdale, Florida Teterboro, New Jersey Gulfstream IV 7/15/2013 Grand Cayman, Cayman Island West Palm

4 Eagle, Colorado Las Vegas, Nevada Hawker 850XP 9/19/2014 Eagle, Colorado Denver, Colorado Pilatus PC-I2 12/26/2014 Ft Lauderdale, Florida Jacksonville, Florida Cessna Caravan 208B 8/24/2014 Ft Lauderdale, Florida Treasure Cay, Bahamas Piper Chieftain 12/26/2014 Greeneville, Tennessee Charlott

Jersey Ft Lauderdale, Florida Falcon 50 8/9/2014 Teterboro, New Jersey Ft Lauderdale, Florida Gulfstream IV 8/16/2014 Teterboro, New Jersey Van Nuys, California Gulfstream IV 8/26/2014 Teterboro, New Jersey Van Nuys, California Gulfstream IV 10/7/2014 Teterboro, New Jersey West Palm Beach,

lular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Eleventh Circuit was u

Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 33. On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant WOE, INC. 34. On August 19, 2004, Defendant caused on

lular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Eleventh Circuit was u

alm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 33. On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 34. On August 19, 2004, Defendant caused o