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ometimes brought his assistant/girlfriend, into the sexual activity. On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach County State Attorney's Office ("PBSAO"). By this time, PBSAO had already been contacted by Epstein's cadre of lawyers. When PBPD arrived at Epstein's home
Page: EFTA02857524_p2 →tates must prove that the defendant "had formed the intent to engage in sexual activity with a minor" when he crossed state lines." United States v. Hersh, 297 F.3d 1233, 1246 (1 1 th Cir. 2002). See also United States v. Han, 230 F.3d 560 (2d Cir. 2000) (defendant could be convicted of violating Sect
Page: EFTA02857524_p16 →ates must prove that the defendant "had formed the intent to engage in sexual activity with a minor M when he crossed state lines." United States v. Hersh , 297 F.3d 1233, 1246 (11th Cir. 2002). See also United States v. Han , 230 F.3d 560 (2d Cir. 2000) (defendant could be convicted of violating Sect
Page: EFTA02857763_p9 →lls to be made to a telephone used by Jane Doe #11. EFTA02857805 80. On January 6, 2005, Defendant EPSTEIN traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft ownec,,endant, HYPERION, AIR, INC. 105. On February 24, 2005, Defendants EPSTEIN, , and traveled from Tete
Page: EFTA02857763_p44 →tates must prove that the defendant "had formed the intent to engage in sexual activity with a minor when he crossed state lines." United States v. Hersh , 297 F.3d 1233, 1246 (11th Cir. 2002). See also United States v. Han , 230 F.3d 560 (2d Cir. 2000) (defendant could be convicted of violating Sect
Page: EFTA02857810_p9 →more calls to 917-855-3363. # . On or about March 30, 2005, #1. #1. # . On or about March 31, 2005, EPSTEIN traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned b Defendant i JEGE, INC. . On or about March 31, 2005, EPSTEIN and caused Jane Doe #1 to place a
Page: EFTA02857810_p21 →Entities connected to both Palm Beach County and Hersh

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONRoy Black
PERSON
Barry Diller
PERSONGerald Lefcourt
PERSON
Barry Krischer
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATION
Sarah Kellen
PERSONCourtney Wild
PERSONAnn Sanchez
PERSON
The Palm Beach Post
ORGANIZATION
Jacksonville
LOCATION