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EFTA02857533 between states) or purely intrastate in nature (i.e., the telephone call was made to another telephone within the same state)."). In Drury, the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Geo
Page: EFTA02857524_p11 →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 →hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge
Page: EFTA02857763_p6 →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 →hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge
Page: EFTA02857810_p6 →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 AIR, INC. and Drury
Gebardi
PERSONChik-Fil-A.
ORGANIZATIONOffense Instr
ORGANIZATIONDrury
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Palm Beach Police Department
LOCATION
Palm Beach International Airport
ORGANIZATIONGerald Lefcourt
PERSON
Alexander Acosta
PERSONRoy Black
PERSONLeon Black
PERSON
Western
ORGANIZATIONthe Eleventh Circuit's
ORGANIZATION
United States
LOCATION
Naomi Campbell
PERSON
Jeffrey Epstein
PERSONJanusz Banasiak
PERSONSection 2423(a
ORGANIZATION
Philadelphia
LOCATION