Epstein Secrets

04. Defendants JEFFREY EPSTEIN, NM, and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 33 Case No. 08-80736-CV-MARRA P-011736 EFTA00224479 (206) On or about August 6, 2004, Defendants JEFFREY EPSTEIN and traveled from the

icking of Minors 'Max. Penalty: 40 Years' Imprisonment: Lifetime Supervised Release: $250.000 Fine Count l2: 18 USC § 1591(aX2) Benefiting from a Venture Engaged in Sex Trafficking of Minors •Max. Penalty: 40 Years' Imprisonment: Lifetime Supervised Release: 5250.000 line Counts I3 - 25: IS USC 4 2422(b) E

as been revised to group the overt acts related to each Jane Doe. 'Each of the airplanes is held in a separate "shell corporation," JEGE, Inc., and Hyperion Air, Inc. Epstein is the sole shareholder in both of these corporations and they serve no purpose other than to hold and maintain the airplanes for Eps

girls, there is affirmative evidence of some knowledge of age when the appointments were made. 2. Benefitting Financially from Participating in a Venture Engaged in Sex Trafficking: 18 U.S.C. § 1591(a)(2) 'Count 4] Section 1591(aX2) makes it illegal for a person to knowingly benefit "financially or by recei

is attorney's may undermine our arguments for pretrial detention. 'Each of the airplanes is held in a separate "shell corporation," JEGE, Inc., and Hyperion Air, Inc. Epstein is the sole shareholder in both of these corporations and they serve no purpose other than to hold and maintain the airplanes for Eps

girls, there is affirmative evidence of some knowledge of age when the appointments were made. 2. Benefitting Financially from Participating in a Venture Engaged in Sex Trafficking: 18 U.S.C. § 1591(a)(2) [Count 4] Section 1591(a)(2) makes it illegal for a person to knowingly benefit "financially or by rece