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, Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. aF The FBI has information rega
use of that facility to entice a minor to engage in "any sexual activity for which any person can be charged with a criminal offense." According to the Eleventh Circuit Pattern Jury Instruction, the determination of what sexual activity is criminal is governed by Florida law. Florida law bars a person from procuring anyone
2 mentions
Page EFTA02857732_p1
Chief, Northern Region I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. F-' The FBI has information re
Page: EFTA02857732_p1 →Page EFTA02857732_p7
use of that facility to entice a minor to engage in "any sexual activity for which any person can be charged with a criminal offense." According to the Eleventh Circuit Pattern Jury Instruction, the determination of what sexual activity is criminal is governed by Florida law. Florida law bars a person from procuring anyone
Page: EFTA02857732_p7 →2 mentions
Page EFTA02857763_p1
ern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. aF The FBI has information rega
Page: EFTA02857763_p1 →Page EFTA02857763_p7
use of that facility to entice a minor to engage in "any sexual activity for which any person can be charged with a criminal offense." According to the Eleventh Circuit Pattern Jury Instruction, the determination of what sexual activity is criminal is governed by Florida law. Florida law bars a person from procuring anyone
Page: EFTA02857763_p7 →Sponsored
2 mentions
Page EFTA02857810_p1
, Chief, Northern Region 1. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. a The FBI has information regard
Page: EFTA02857810_p1 →Page EFTA02857810_p7
use of that facility to entice a minor to engage in "any sexual activity for which any person can be charged with a criminal offense." According to the Eleventh Circuit Pattern Jury Instruction, the determination of what sexual activity is criminal is governed by Florida law. Florida law bars a person from procuring anyone
Page: EFTA02857810_p7 →Sponsored
Mutual Connections (156)
Entities connected to both Hyperion Air, Inc. and the Eleventh Circuit Pattern
Jeffrey Epstein
PERSON202 w/ Hyperion·9 w/ the
JEGE, Inc.
ORGANIZATION65 w/ Hyperion·3 w/ the
Ghislaine Maxwell
PERSON55 w/ Hyperion·5 w/ the
Marc Rich
PERSON50 w/ Hyperion·5 w/ the
United States
LOCATION34 w/ Hyperion·9 w/ the
Hyperion
ORGANIZATION36 w/ Hyperion·2 w/ the
George W. Bush
PERSON29 w/ Hyperion·4 w/ the
LB
Leon Black
PERSON27 w/ Hyperion·5 w/ the
Alexander Acosta
PERSON23 w/ Hyperion·8 w/ the
Department of Justice
ORGANIZATION23 w/ Hyperion·6 w/ the
AS
Ann Sanchez
PERSON19 w/ Hyperion·6 w/ the
GL
Gerald Lefcourt
PERSON19 w/ Hyperion·5 w/ the
Lilly
ORGANIZATION17 w/ Hyperion·5 w/ the
U.S. Virgin Islands
LOCATION18 w/ Hyperion·4 w/ the
JG
Jack Goldberger
PERSON18 w/ Hyperion·2 w/ the
Cleveland
LOCATION10 w/ Hyperion·9 w/ the
the Southern District
LOCATION15 w/ Hyperion·4 w/ the
Alan Dershowitz
PERSON14 w/ Hyperion·4 w/ the
ET
Emmy Taylor
PERSON9 w/ Hyperion·9 w/ the
RB
Roy Black
PERSON13 w/ Hyperion·5 w/ the