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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 addres
Page: EFTA02857524_p17 →d traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulestream 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
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 →efendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 11. On June 3, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #6. 12. On June 4, 2004, Defendants
Page: EFTA02857763_p27 →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: EFTA02857810_p9 →fendants 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, 2005, Defenda
Page: EFTA02857810_p24 →Entities connected to both Hoschouer and AIR, INC.
Leon Black
PERSONRoy Black
PERSON
Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Virginia Giuffre
PERSONEvans
PERSONAnn Sanchez
PERSONEllis
PERSON
Mortensen
PERSON
Supreme Court
ORGANIZATION
United States
LOCATION
Alexander Acosta
PERSON
Philadelphia
LOCATIONCourtney Wild
PERSONJuvenile Male
PERSON
Jennifer Lopez
PERSONan Eleventh Circuit Pattern Jury
ORGANIZATIONNorthern Region
LOCATIONGarcia-Lopez
PERSONDrury
PERSON