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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 →massage. 1. The Overt Acts Based upon Activity with Jane Doe #1 1. On or about March 11 2004, Defendants JEFFREY EPSTEIN, MI and traveled from Teterboro, New Jersey, to Palm "During her interview with the police, caught herself and said "He likes girls who are 18 to 20," but in talking with the fed
Page: EFTA02857524_p34 →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 →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 →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 →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 Drury

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