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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
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interstate commerce to induce or entice minors to engage in prostitution and sexual activi for which any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported in interstate commerce with the intent that engage in sexual activity for which a person can be charged, in
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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
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interstate commerce to induce or entice minors to engage in prostitution and sexual activi for which any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported in interstate commerce with the intent that engage in sexual activity for which a person can be charged, in
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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
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interstate commerce to induce or entice minors to engage in prostitution and sexual activi for which any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported in interstate commerce with the intent that engage in sexual activity for which a person can be charged, in
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Mutual Connections (133)
Entities connected to both Hyperion Air, Inc. and U.S.C.
Jeffrey Epstein
PERSON202 w/ Hyperion·4 w/ U.S.C.
JEGE, Inc.
ORGANIZATION65 w/ Hyperion·2 w/ U.S.C.
Ghislaine Maxwell
PERSON55 w/ Hyperion·4 w/ U.S.C.
Marc Rich
PERSON50 w/ Hyperion·4 w/ U.S.C.
United States
LOCATION34 w/ Hyperion·4 w/ U.S.C.
LB
Leon Black
PERSON27 w/ Hyperion·4 w/ U.S.C.
Alexander Acosta
PERSON23 w/ Hyperion·4 w/ U.S.C.
Department of Justice
ORGANIZATION23 w/ Hyperion·3 w/ U.S.C.
GL
Gerald Lefcourt
PERSON19 w/ Hyperion·4 w/ U.S.C.
AS
Ann Sanchez
PERSON19 w/ Hyperion·4 w/ U.S.C.
U.S. Virgin Islands
LOCATION18 w/ Hyperion·4 w/ U.S.C.
Lilly
ORGANIZATION17 w/ Hyperion·4 w/ U.S.C.
RB
Roy Black
PERSON13 w/ Hyperion·4 w/ U.S.C.
JB
Janusz Banasiak
PERSON11 w/ Hyperion·4 w/ U.S.C.
Palm Beach County
LOCATION12 w/ Hyperion·3 w/ U.S.C.
Sarah Kellen
PERSON13 w/ Hyperion·2 w/ U.S.C.
Cleveland
LOCATION10 w/ Hyperion·4 w/ U.S.C.
MySpace
ORGANIZATION10 w/ Hyperion·4 w/ U.S.C.
Teterboro
LOCATION11 w/ Hyperion·3 w/ U.S.C.
The Palm Beach Post
ORGANIZATION11 w/ Hyperion·3 w/ U.S.C.