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Van Nuys, California San Francisco, California Learjet 31 11/26/2015 Van Nuys, California San Jose Del Cabo, Mexico Gulfstream G-IV 11/29/2015 Van Nuys, California San Jose, Califomia Citation V 11/29/2015 Van Nuys, California San Jose, Califomia Gulfstream G-200 11/29/2015 Van Nuys, California
Texas Houston, Texas Citation CJ2+ 12/11/2015 Bangkok, Thailand Moscow, Russian Federation Challenger 300 12/3/2015 Biggin Hill, United Kingdom Van Nuys, California Gulfstream G-V 12/4/2015 Biggin Hill, United Kingdom Ft Lauderdale, Florida Gulfstream G-V 12/4/2015 Biggin Hill, United Kingdom Van
press 11/23/2015 Groton, Connecticut Columbia, South Carolina Citation V 11/23/2015 Hailey, Idaho Van Nuys, California Hawker 800XP 11/29/2015 Hayward, California Scottsdale, Arizona Citation XLS 11/29/2015 Henderson, Kentucky Naples, Florida Hawker 400XP 11/28/2015 Hilo (hawaii Is), Hawaii V
601 3/9/2016 Tucson, Arizona Honolulu (oahu Is), Hawaii Challenger 604 2/21/2016 Tulsa, Oklahoma Kalispell, Montana Learjet 45XR 2/28/2016 Van Nuys, California Napa, California Citation V 3/1/2016 Van Nuys, California Fort Lauderdale, Florida Gulfstream G-IV 3/31/2016 Van Nuys, California
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
runswick, Georgia Columbia, South Carolina Citation V 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 7/1/2014 Cancun, Mexico Van Nuys, California Gulfstream IV 10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP 7/14/2014 Charlotte, North Carolina Gree
Ultra 6/27/2014 Hawthorne, California Truckee, California King Air 350 6/30/2014 Hayden, Colorado Denver, Colorado Beechjet 400A 8/17/2014 Hayward, California Sacramento, California King Air 350 7/24/2014 Hillsboro, Oregon Scottsdale, Arizona Hawker 400XP 6/27/2014 Honolulu (oahu Is), Ha
ario, Canada Gulfstream G-150 7/31/2015 Hayden, Colorado Teterboro, New Jersey Citation CJ2 EFTA00673200 8/23/2015 Honolulu (oahu Is), Hawaii Van Nuys, California Gulfstream III 7/31/2015 Hyannis, Massachusetts Van Nuys, California Gulfstream G-IVSP 8/11/2015 Islip, New York Washington, Distri
, North Carolina Wilmington, Delaware Learjet 40XR 8/1/2015 Aspen, Colorado Johnstown, Pennsylvania Gulfstream G-IV 8/1/2015 Aspen, Colorado Hayward, California Citation CJ4 7/31/2015 Aspen, Colorado San Jose, California Citation CJ2+ 8/12/2015 Atlanta, Georgia Alexander City, Alabama Hawke
ds to Palm Beach County, Florida aboard the Boeing 727 aircraft ownec ndant JEGE, INC. #. On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. #. On August 19, 2004, Defendant caused on
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
2/2013 Gulfport-Biloxi Intl, Gulfport, Mississippi Atlanta, Georgia Beech 1900C 19 5/17/2013 5/17/2013 Hartsfield-Jackson, Atlanta, Georgia Van Nuys, California Gulfstream V 16 5/25/2013 5/25/2013 Igor I Sikorsky Memorial, Bridgeport, Connecticut Coatesville, Pennsylvania Citation II 8
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
2/2013 Gulfport-Biloxi Intl, Gulfport, Mississippi Atlanta, Georgia Beech 1900C 19 5/17/2013 5/17/2013 Hartsfield-Jackson, Atlanta, Georgia Van Nuys, California Gulfstream V 16 5/25/2013 5/25/2013 Igor I Sikorsky Memorial, Bridgeport, Connecticut Coatesville, Pennsylvania Citation II 8
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
s Ft Lauderdale, Florida Piper Chieftain /19/2014 Trenton, New Jersey Minneapolis, Minnesota Challenger 300 /5/2014 West Palm Beach, Florida Van Nuys, California Gulfstream IV :/24/2014 West Palm Beach, Florida Binghamton, New York Hawker 800XP 10/3/2014 West Palm Beach, Florida Teterboro,
hieftain /23/2014 Gunnison, Colorado Palm Springs, California Citation Mustang /2/2014 Halley, Idaho Napa, California Citation CJ3 /17/2014 Hayward, California Sacramento, California King Air 350 /24/2014 Hillsboro, Oregon Scottsdale, Arizona Hawker 400XP /29/2014 Houston, Texas Aspen, C
Jersey Ft Lauderdale, Florida Falcon 50 8/9/2014 Teterboro, New Jersey Ft Lauderdale, Florida Gulfstream IV 8/16/2014 Teterboro, New Jersey Van Nuys, California Gulfstream IV 8/26/2014 Teterboro, New Jersey Van Nuys, California Gulfstream IV 10/7/2014 Teterboro, New Jersey West Palm Beach,
rrisburg, Pennsylvania Pittsburgh, Pennsylvania Beechjet 400A 8/13/2014 Hawthorne, California Palm Springs, California King Air 350 8/17/2014 Hayward, California Sacramento, California King Air 350 9/12/2014 Jackson Hole, Wyoming Eagle, Colorado Citation Excel 12/2/2014 Janesville, Wisconsi
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 →Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 33. On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant WOE, INC. 34. On August 19, 2004, Defendant caused on
Page: EFTA02857524_p54 →Entities connected to both Van Nuys and Hayward

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Teterboro
LOCATION
Colorado
LOCATION
Columbus
LOCATION
Aspen
LOCATION
United States
LOCATION
Anguilla
LOCATION
Cleveland
LOCATION
U.S. Virgin Islands
LOCATION
Alexander Acosta
PERSON
Philadelphia
LOCATION
New York
LOCATIONJane Doe
PERSON
New Jersey
LOCATIONLeon Black
PERSON
Palm Beach County
LOCATION
South
LOCATIONthe Southern District
LOCATION
North
LOCATION