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e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer , F.3d 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addresse
a aboard the Gulfstream aircraft owned by Defendant, HYPERION, AIR, INC. #. On 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. #. On January 4, 2005, Defendant caused one or more telephone call
e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer, F.3d,_, 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addres
Page: EFTA02857524_p17 →ream 75 EFTA02857594 aircraft owned by Defendant, HYPERION, AIR, INC. 76. On 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. 78. On January 4, 2005, Defendant caused one or more telephone ca
Page: EFTA02857524_p72 →e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer , F.3d 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addresse
Page: EFTA02857763_p9 →da aboard the Gulfstream aircraft owned by Defendant, HYPERION, AIR, INC. 76. On 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. 78. On January 4, 2005, Defendant caused one or more telephone cal
Page: EFTA02857763_p43 →Entities connected to both Hoschouer and British West Indies.to Palm Beach County
Gerald Lefcourt
PERSONRoy Black
PERSONEllis
PERSONEvans
PERSON
Virginia Giuffre
PERSONAnn Sanchez
PERSON
United States
LOCATION
Mortensen
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSON
Supreme Court
ORGANIZATIONJanusz Banasiak
PERSON
Philadelphia
LOCATIONCourtney Wild
PERSON
Marc Rich
PERSONJuvenile Male
PERSONEleventh Cir
ORGANIZATION
Jennifer Lopez
PERSONthe Third Circuit's
ORGANIZATION