4
Shared Docs
1
Same-Page
4 / 4
Mentions
, 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
under 18 U.S.C. § 2423. The government proved, as it must, that [the victim] was in fact a minor at the time of the interstate transportation . . . The Mann Act does not require more." Id. , 1993 WL 280323 at *6 (citation omitted). The Sixth Circuit then stated: it does not offend due process for Congress
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 →under 18 U.S.C. § 2423. The government proved, as it must, that [the victim] was in fact a minor at the time of the interstate transportation . . . The Mann Act does not require more." Id. , 1993 WL 280323 at *6 (citation omitted). The Sixth Circuit then stated: it does not offend due process for Congress
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 →under 18 U.S.C. § 2423. The government proved, as it must, that [the victim] was in fact a minor at the time of the interstate transportation . . . The Mann Act does not require more." Id. , 1993 WL 280323 at *6 (citation omitted). The Sixth Circuit then stated: it does not offend due process for Congress
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 →under 18 U.S.C. § 2423. The government proved, as it must, that [the victim] was in fact a minor at the time of the interstate transportation . . . The Mann Act does not require more." Id. , 1993 WL 280323 at *6 (citation omitted). The Sixth Circuit then stated: it does not offend due process for Congress
Page: EFTA02857810_p5 →Entities connected to both Hyperion Air, Inc. and The Mann 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
U.S. Virgin Islands
LOCATION
Lilly
ORGANIZATIONRoy Black
PERSONJanusz Banasiak
PERSON
Palm Beach County
LOCATION
Cleveland
LOCATIONEmmy Taylor
PERSON
Palm Beach Police Department
ORGANIZATION
Teterboro
LOCATION