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o attempt to violate Section 1591. F On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears that at some time they were romantically in
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
we have identified; others do not. 'On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears that at some time they were romantically in
Page: EFTA02857524_p28 →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 →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 →ied; others do not. EFTA02857808 ason one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears that at some time they were romantically in
Page: EFTA02857763_p47 →Entities connected to both Robert Maxwell and British West Indies.to Palm Beach County

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
New York
LOCATION
Virginia Giuffre
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
United States
LOCATIONRoy Black
PERSON
Barry Krischer
PERSONCourtney Wild
PERSON
Alexander Acosta
PERSON
Barry Diller
PERSON
Palm Beach County
LOCATION
Naomi Campbell
PERSON
Sarah Kellen
PERSON