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a Gulfstream G-IV 2/21/2016 San Juan, Puerto Rico St Barthelemy, Saint Barthelemy Pilatus PC 12/45 3/26/2016 San Juan, Puerto Rico The Valley, Anguilla Pilatus PC-12/47 2/20/2016 San Luis Obispo, California San Jose, California Citation XLS 2/21/2016 San Luis Obispo, California Hailey, Idaho
016 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 Angeles, California Hawker 800XP 2/29/2016 Lincoln, Nebraska Victorville, Californ
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
d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in
9 5/17/2013 5/17/2013 Chub Cay, Berry Is, Bahamas Ft Lauderdale, Florida Falcon 10 8 5/17/2013 5/17/2013 Clayton J. Lloyd Intl, The Valley, Anguilla West Palm Beach, Florida Gulfstream IV 13 5/18/2013 5/24/2013 Cleveland-Hopkins Intl, Cleveland, Ohio Dallas, Texas Beechjct 400 A 7 5/19/
morial, Bridgeport, Connecticut Coatesville, Pennsylvania Citation II 8 5/17/2013 5/17/2013 John Wayne/Orange County, Santa Ma, California Hayward, California Challenger 300 9 5/17/2013 5/17/2013 Le Lamentin, Fort De France, Martinique Miami, Florida Hawker 800 8 5/22/2013 5/24/2013 L
9 5/17/2013 5/17/2013 Chub Cay, Berry Is, Bahamas Ft Lauderdale, Florida Falcon 10 8 5/17/2013 5/17/2013 Clayton J. Lloyd Intl, The Valley, Anguilla West Palm Beach, Florida Gulfstream IV 13 5/18/2013 5/24/2013 Cleveland-Hopkins Intl, Cleveland, Ohio Dallas, Texas Beechjct 400 A 7 5/19/
morial, Bridgeport, Connecticut Coatesville, Pennsylvania Citation II 8 5/17/2013 5/17/2013 John Wayne/Orange County, Santa Ma, California Hayward, California Challenger 300 9 5/17/2013 5/17/2013 Le Lamentin, Fort De France, Martinique Miami, Florida Hawker 800 8 5/22/2013 5/24/2013 L
engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez, 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in i
Page: EFTA02857524_p17 →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 →d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in
Page: EFTA02857763_p9 →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 →Entities connected to both Anguilla and Hayward

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATION
Van Nuys
LOCATION
Teterboro
LOCATION
Colorado
LOCATION
New Jersey
LOCATION
Columbus
LOCATION
United States
LOCATION
Aspen
LOCATIONLeon Black
PERSONJane Doe
PERSON
Palm Beach County
LOCATION
New York
LOCATION
Alexander Acosta
PERSON
Westchester County
LOCATION
Marc Rich
PERSON
Ecuador
LOCATION
Bahamas
LOCATION
North
LOCATION