Epstein Secrets

, 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

osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un

, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min 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? The FBI has information regardi

osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un

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

osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un

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

osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un

, 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

osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un