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ideotapes were gone. Nonetheless, the search did recover some evidence of value, 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given wel
Page: EFTA02857524_p2 →ual conduct 2423(b) EPSTEIN JEGE 40 2/24/05 Travel in interstate commerce with intent to engage in illicit sexual conduct 2423(b) EPSTEIN HYPERION 42 3/18/05 Travel in interstate commerce with intent to engage in illicit sexual conduct 2423(b) EPSTEIN JEGE 43 3/31/05 Travel in interst
Page: EFTA02857524_p41 →Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. caused one ore more telephone calls to EFTA02857786 conduct HYPERION 35 1/6/05 Travel in interstate commerce with intent to engage in illicit sexual conduct 2423(b) EPSTEIN HYPERION 36 1/14/05 Travel in inte
Page: EFTA02857763_p25 →0, he has homes around the world, and a fortune estimated to exceed $1 billion. F3During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given wel
Page: EFTA02857763_p45 →, 2005, Defendants 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,
Page: EFTA02857810_p24 →named as co-conspirators and as aiders and abettors in the relevant offenses. 2F During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given wel
Page: EFTA02857810_p28 →Entities connected to both Lilly and HYPERION

Jeffrey Epstein
PERSONAnn Sanchez
PERSON
Lesley Groff
PERSONLeon Black
PERSONGerald Lefcourt
PERSONRoy Black
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATION
Barry Diller
PERSON
Barry Krischer
PERSON
New York
LOCATION
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSONJanusz Banasiak
PERSON
West Palm Beach
LOCATION