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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
ther sections of the Mann Act shows that Congress likewise did not intend to require proof of knowledge of age to violate those sections either. See Gustafson v. Alloyd Co., Inc. , 513 U.S. 561, 570 (1995) (noting the "normal rule of statutory construction" that "identical worth used in different parts of the same act are in
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 →ther sections of the Mann Act shows that Congress likewise did not intend to require proof of knowledge of age to violate those sections either. See Gustafson v. Alloyd Co., Inc. , 513 U.S. 561, 570 (1995) (noting the "normal rule of statutory construction" that "identical words used in different parts of the same act are in
Page: EFTA02857732_p5 →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 →ther sections of the Mann Act shows that Congress likewise did not intend to require proof of knowledge of age to violate those sections either. See Gustafson v. Alloyd Co., Inc. , 513 U.S. 561, 570 (1995) (noting the "normal rule of statutory construction" that "identical words used in different parts of the same act are in
Page: EFTA02857763_p5 →, 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 →ther sections of the Mann Act shows that Congress likewise did not intend to require proof of knowledge of age to violate those sections either. See Gustafson v. Alloyd Co., Inc. , 513 U.S. 561, 570 (1995) (noting the "normal rule of statutory construction" that "identical words used in different parts of the same act are in
Page: EFTA02857810_p5 →Entities connected to both Hyperion Air, Inc. and Gustafson v. Alloyd Co., Inc.

Jeffrey Epstein
PERSONJEGE, Inc.
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
Hyperion
ORGANIZATIONLeon Black
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONAnn Sanchez
PERSONGerald Lefcourt
PERSON
Lilly
ORGANIZATION
U.S. Virgin Islands
LOCATIONJane Doe
PERSONRoy Black
PERSONJanusz Banasiak
PERSON
Palm Beach County
LOCATION
Cleveland
LOCATIONCriminal Division
ORGANIZATIONEmmy Taylor
PERSON