3
Shared Docs
1
Same-Page
3 / 3
Mentions
Cir.1997); United States v. Meacham , 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sirois , 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell, 49 F.3d 1079, 1082-83 (5th Cir.1995) ("[I]t is not necessary to a conviction under the [Mann] Act that the sole and single purpose of the transport
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
th Cir.1997); United States v. Meacham, 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sirois, 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell, 49 F.3d 1079, 1082-83 (5th Cir.1995) ("[I]t is not necessary to a conviction under the [Mann] Act that the sole and single purpose of the transpor
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 →Cir.1997); United States v. Meacham , 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sirois , 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell, 49 F.3d 1079, 1082-83 (5th Cir.1995) ("[I]t is not necessary to a conviction under the [Mann] Act that the sole and single purpose of the transport
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 Naomi Campbell and British West Indies.to Palm Beach County

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSONCourtney Wild
PERSONJane Doe
PERSON
Supreme Court
ORGANIZATION
Philadelphia
LOCATION
Colorado
LOCATION
Sarah Kellen
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Jennifer Lopez
PERSON
Cleveland
LOCATION