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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
vant time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 [Counts to 1 Whoever knowingly transports any individual in interstate or foreign commerce . . with intent that such
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 →nt time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 'Count 591 Whoever knowingly transports any individual in interstate or foreign commerce ... with intent that such indi
Page: EFTA02857524_p102 →vant time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 [Count 59] Whoever knowingly transports any individual in interstate or foreign commerce . . . with intent that such i
Page: EFTA02857763_p12 →alm 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 JEGE, INC. 34. On August 19, 2004, Defendant caused o
Page: EFTA02857763_p33 →Entities connected to both Van Nuys and Transportation of an Individual to Engage in Sexual

Jeffrey Epstein
PERSON
Teterboro
LOCATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Columbus
LOCATION
Anguilla
LOCATION
U.S. Virgin Islands
LOCATION
Aspen
LOCATION
Alexander Acosta
PERSON
Palm Beach County
LOCATION
New Jersey
LOCATION
New York
LOCATION
Ecuador
LOCATIONJane Doe
PERSON
Philadelphia
LOCATION
Westchester County
LOCATION
United States
LOCATION
Cleveland
LOCATIONLeon Black
PERSONHyperion Air
ORGANIZATION