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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
rnography, in addition to prostitution . . It proposes several changes to § 2G1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
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 →ornography, in addition to pmstitution . It proposes several changes to § 2G 1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
Page: EFTA02857732_p11 →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 →ornography, in addition to pmstitution . It proposes several changes to § 2G 1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
Page: EFTA02857763_p11 →, 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 →ornography, in addition to prostitution . It proposes several changes to § 2G1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
Page: EFTA02857810_p11 →Entities connected to both Hyperion Air, Inc. and the Victims of Trafficking and Violence Protection Act

Jeffrey Epstein
PERSONJEGE, Inc.
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
Hyperion
ORGANIZATIONLeon Black
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSONAnn Sanchez
PERSON
Lilly
ORGANIZATION
U.S. Virgin Islands
LOCATIONRoy Black
PERSONJanusz Banasiak
PERSON
Cleveland
LOCATIONCriminal Division
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONCourtney Wild
PERSON
Palm Beach County
LOCATION