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e [Mann] Act that the sole and single purpose of the trans rtation of a female in interstate commerce was such immoral practices."); United States Ellis, 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and bu
as been revised to group the overt acts related to each Jane Doe. 'Each of the airplanes is held in a separate "shell corporation," JEGE, Inc., and Hyperion Air, Inc. Epstein is the sole shareholder in both of these corporations and they serve no purpose other than to hold and maintain the airplanes for Eps
11O2g 49 F.3d 10'/9, 1083 (5c1 Cir. 1995), or "at least one of the defendant's motivations for taking the trip in the first place," United States v. Ellis 935 F.2d 385, 389 (I° Cir. 1991). Set also United States v. Host-hover 224 Fed. Appx. 923 (I I'll Cir. 2007) (unpublished). EFTA01718553 12/07/07
) On or about July 16, 2004, Defendants JEFFREY EPSTEIN, and traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 12 EFTA01718588 (55) On or about July 16, 2004, Defendant caused Jane Doe #8 to make one or more telephone. calls to a telephone used b
is attorney's may undermine our arguments for pretrial detention. 'Each of the airplanes is held in a separate "shell corporation," JEGE, Inc., and Hyperion Air, Inc. Epstein is the sole shareholder in both of these corporations and they serve no purpose other than to hold and maintain the airplanes for Eps
Page: EFTA02857524_p1 →Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis, 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and bu
Page: EFTA02857524_p17 →Entities connected to both Ellis and Hyperion Air

Jeffrey Epstein
PERSONDarren Indyke
PERSONLarry Visoski
PERSONCATERPILLAR TRUST
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Martha Stewart
PERSON
David Cameron
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Lawrence Krauss
PERSON
Alexander Acosta
PERSON
David Boies
PERSON
U.S. Virgin Islands
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION