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lfstream aircraft owned by Hyperion Air, Inc. 34 EFTA00224707 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, ,and traveled from Anguilla, British West Indies tl Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005, D
compensation for damages and will always support any disposition that eliminates the need for trial. See attached Tab B, August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief p.2, fn 1. Ironically, it is Epstein's "national" attorneys who are now representing to the Deputy Atto
nt caused a telephone call to be made to a telephone used by Jane Doe #5. #. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned EFTA00229889 by Defendant HYPERION AIR, INC. #. On or abo
named as co-conspirators and as aiders and abettors in the relevant offenses. 2F During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given wel
eam aircraft owned by Hyperion Air, Inc. S 34 EFTA00225249 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, a, and traveled from Anguilla, British West Indies tt item Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005, D
compensation for damages and will always support any disposition that eliminates the need for trial. See attached Tab B, August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief Menchel, p.2, fn I. Ironically, it is Epstein's "national" attorneys who are now representing to the De
ideotapes were gone. Nonetheless, the search did recover some evidence of value, 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given wel
Page: EFTA02857524_p2 →t caused a telephone call to be made to a telephone used by Jane Doe #5. 75. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 80. On or about January 6,
Page: EFTA02857524_p49 →caused a telephone call to be made to a telephone used by Jane Doe #13. 75. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 80. On or about January 6,
Page: EFTA02857763_p30 →0, he has homes around the world, and a fortune estimated to exceed $1 billion. F3During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given wel
Page: EFTA02857763_p45 →Entities connected to both Anguilla and Lilly

Jeffrey Epstein
PERSONAnn Sanchez
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Joe Biden
PERSONLeon Black
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONSanchez
PERSONJane Doe
PERSON
Ken Starr
PERSONthe Southern District
LOCATION
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON