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system was a facility of interstate commerce." United States v. Roberts, 2006 WL 827293 n.1 (1 I th Cir. Mar. 30, 2006). See also United States v. Strevell, 2006 WL 1697529, •3 (11th Cir. June 20, 2006) (fmding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to ar
Page: EFTA02857524_p11 →ual conduct 2423(b) EPSTEIN JEGE 40 2/24/05 Travel in interstate commerce with intent to engage in illicit sexual conduct 2423(b) EPSTEIN HYPERION 42 3/18/05 Travel in interstate commerce with intent to engage in illicit sexual conduct 2423(b) EPSTEIN JEGE 43 3/31/05 Travel in interst
Page: EFTA02857524_p41 →ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
Page: EFTA02857763_p6 →Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. caused one ore more telephone calls to EFTA02857786 conduct HYPERION 35 1/6/05 Travel in interstate commerce with intent to engage in illicit sexual conduct 2423(b) EPSTEIN HYPERION 36 1/14/05 Travel in inte
Page: EFTA02857763_p25 →ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
Page: EFTA02857810_p6 →, 2005, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. #. On or about May 6, 2005, Defendants EPSTEIN and caused Jane Doe #3 to make a telephone call to 917-855-3363. #. On or about May 6,
Page: EFTA02857810_p24 →Entities connected to both Strevell and HYPERION

Jeffrey Epstein
PERSON
United States
LOCATIONEmmy Taylor
PERSON
Costa Rica
LOCATIONGerald Lefcourt
PERSONLeon Black
PERSONEvans
PERSON
Alexander Acosta
PERSON
Cleveland
LOCATIONCriminal Division
ORGANIZATIONNorthern Region
LOCATIONAnn Sanchez
PERSON
Jennifer Lopez
PERSONRoy Black
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSONCourtney Wild
PERSONthe Sentencing Commission
ORGANIZATIONJanusz Banasiak
PERSON
Philadelphia
LOCATION