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nd Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but
Page: EFTA02857524_p2 →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 →veland v. United States , 329 U.S. 14, 17 (1946). Black's Law Dictionary contains several definitions of
Page: EFTA02857763_p7 →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 →eland v. United States , 329 U.S. 14, 17 (1946). Black's Law Dictionary contains several definitions of
Page: EFTA02857810_p7 →, 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 →m. The below list of were provided by Visoski: (Black Berry, T Mobile), email - (Overall Document Clas
Page: EFTA02857863_p71 →Automated Serial Permanent Charge-Out FD-5a 06/22/07 Time: 12:58 Case ID: 31E-MM-108062-SBP Serial: of Document: Type : OTHER Date : 02/02/06 To : HYPERION MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent transfer to the grand jury sub Transferred to: Case ID: GJ Serial: 6 Employee: .• (1-5-9
Page: EFTA02857863_p502 →Entities connected to both Leon Black and HYPERION

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONRoy Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONthe Southern District
LOCATION
Colorado
LOCATION
Teterboro
LOCATION
Palm Beach
LOCATIONEmmy Taylor
PERSONGerald Lefcourt
PERSON
New York City
LOCATIONCourtney Wild
PERSONJanusz Banasiak
PERSON