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knew better." 1. The Overt Acts Based upon Activity with Jane Doe #1 1. On or about March 11, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard EFTA00229878 the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 2. On or about March
Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Reg
Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Reg
Page: EFTA02857763_p1 →the massage. 1. The Overt Acts Based upon Activity with Jane Doe #5 1. On or about March 11, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 2. On or about March 12, 2004, Defe
Page: EFTA02857763_p19 →Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern R
Page: EFTA02857810_p1 →e Charges and Overt Acts Based upon Activity with JD#1 a. Overt Acts #. On or about March 11, 2004, Defendants JEFFREY 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 March 12, 2004, Defe
Page: EFTA02857810_p19 →Entities connected to both Teterboro and ToFrom

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSONJanusz Banasiak
PERSON
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Aspen
LOCATION
New Jersey
LOCATION
Barry Diller
PERSON
Van Nuys
LOCATION
Palm Beach County
LOCATIONEmmy Taylor
PERSON
Columbus
LOCATION
Colorado
LOCATION
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSON