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/2013 Waterbury-Oxford, Nantucket, Pilatus PC-I2 7 5/25/2013 5/25/2013 EFTA_R1_00458392 EFTA01972691 Waterbury, Connecticut Massachusetts Westchester County, West Palm Beach, Gulfstream IV- 14 5/22/2013 5/23/2013 White Plains, New York Florida SP Westchester County, Corning, New York Gulfstream
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
/2013 Waterbury-Oxford, Nantucket, Pilatus PC-I2 7 5/25/2013 5/25/2013 EFTA_R1_00460715 EFTA01975304 Waterbury, Connecticut Massachusetts Westchester County, West Palm Beach, Gulfstream IV- 14 5/22/2013 5/23/2013 White Plains, New York Florida SP Westchester County, Corning, New York Gulfstream
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 →2005, Defendant caused one or more telephone calls to be made to Jane Doe #8. 153. On September 18, 2005, Defendants EPSTEIN, and traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 154. On September 29, 2005, Defendant
Page: EFTA02857524_p64 →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 →, Defendant caused one or more telephone calls to be made to Jane Doe #17. 153. On September 18, 2005, Defendants EPSTEIN, la and traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 154. On September 29, 2005, Defendant
Page: EFTA02857763_p39 →Entities connected to both Westchester County and Hayward

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
George W. Bush
PERSON
White Plains
LOCATION
New York
LOCATION
Colorado
LOCATIONLeon Black
PERSON
Teterboro
LOCATION
Van Nuys
LOCATION
U.S. Virgin Islands
LOCATION
Anguilla
LOCATIONthe Southern District
LOCATION
Cleveland
LOCATION
New Jersey
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Aspen
LOCATIONJane Doe
PERSON
Philadelphia
LOCATION