3
Shared Docs
1
Same-Page
3 / 3
Mentions
a telephone call to be made to a telephone used by Jane Doe #5. #. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned EFTA00229889 by Defendant HYPERION AIR, INC. #. On or about January 6, 2005, D
d hence is innocent of the substantive crime charged, in this case concealment." Id. (citations omitted). The operation of Section 2(b) foreclosed Tobon-Builes' legal incapacity argument, and the Eleventh Circuit noted a series of cases where someone without a legal duty used an innocent agent to violate tha
nd hence is innocent of the substantive crime charged, in this case concealment." Id. (citations omitted). The operation of Section 2(b) foreclosed Tobon-Builes' legal incapacity argument, and the Eleventh Circuit noted a series of cases where someone without a legal duty used an innocent agent to violate th
Page: EFTA02857524_p31 →a telephone call to be made to a telephone used by Jane Doe #5. 75. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 80. On or about January 6, 2005, Defendant EPST
Page: EFTA02857524_p49 →d hence is innocent of the substantive crime charged, in this case concealment." Id. (citations omitted). The operation of Section 2(b) foreclosed Tobon-Builes' legal incapacity argument, and the Eleventh Circuit noted a series of cases where someone without a legal duty used an innocent agent to violate tha
Page: EFTA02857763_p17 →telephone call to be made to a telephone used by Jane Doe #13. 75. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 80. On or about January 6, 2005, Defendant EPSTE
Page: EFTA02857763_p30 →Entities connected to both British West Indies and Tobon-Builes'

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Palm Beach County
LOCATION
U.S. Virgin Islands
LOCATION
Columbus
LOCATION
Alexander Acosta
PERSON
New York
LOCATION
Colorado
LOCATION
Van Nuys
LOCATION
Teterboro
LOCATION
Aspen
LOCATION
Ecuador
LOCATION
Anguilla
LOCATION
New Jersey
LOCATIONMySpace
ORGANIZATION
Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Marc Rich
PERSONGerald Lefcourt
PERSONRoy Black
PERSON