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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 →d traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulestream 75 EFTA02857594 aircraft owned by Defendant, HYPERION, AIR, INC. 76. On January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies.to Palm Beach County, Florida aboard the Gulfstream
Page: EFTA02857524_p72 →[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 b
Page: EFTA02857763_p9 →efendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 11. On June 3, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #6. 12. On June 4, 2004, Defendants
Page: EFTA02857763_p27 →[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 b
Page: EFTA02857810_p10 →fendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. #. On or about May 6, 2005, Defendants EPSTEIN and caused Jane Doe #3 to make a telephone call to 917-855-3363. #. On or about May 6, 2005, Defenda
Page: EFTA02857810_p24 →Entities connected to both Ellis and AIR, INC.

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Marc Rich
PERSON
Supreme Court
ORGANIZATIONCourtney Wild
PERSON
New York
LOCATIONEmmy Taylor
PERSON
Jennifer Lopez
PERSON
Philadelphia
LOCATION
Cleveland
LOCATION
Nelson
PERSON
Colorado
LOCATION
Barry Diller
PERSONGerald Lefcourt
PERSON
Naomi Campbell
PERSON