9
Shared Docs
6
Same-Page
9 / 9
Mentions
husetts West Palm Beach, Florida Challenger 604 2/16/2016 Bergen, Norway pumburgh, United Kingdom Ming Air 200 2/28/2016 Boca Raton, Florida Philadelphia, Pennsylvania Challenger 601 5/19/2016 Boca Raton, Florida Dallas, Texas Falcon 2000 EFTA00645720 2/27/2016 Buffalo, New York Cincinnati, O
a Gulfstream G-IV 2/21/2016 San Juan, Puerto Rico St Barthelemy, Saint Barthelemy Pilatus PC 12/45 3/26/2016 San Juan, Puerto Rico The Valley, Anguilla Pilatus PC-12/47 2/20/2016 San Luis Obispo, California San Jose, California Citation XLS 2/21/2016 San Luis Obispo, California Hailey, Idaho
Vegas, Nevada Santa Ana, California Albuquerque, New Mexico Denver, Colorado Denver, Colorado Ft Lauderdale, Florida West Palm Beach, Florida Philadelphia, Pennsylvania Vero Beach, Florida West Palm Beach, Florida Ft Lauderdale, Florida Teterboro, New Jersey Teterboro, New Jersey Teterboro, New Je
Challenger 601-3A Heavy jet 6/11/14 Teterboro, New Jersey Pontiac, Michigan Gulfstream III Heavy jet 7/1/14 Teterboro, New Jersey The Valley, Anguilla Gulfstream IV Heavy jet 8/17/14 Teterboro, New Jersey Nova Scotia, Canada Challenger 300 Super midsize jet 5/23/14 Toronto, Ontario Chicago,
See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to arrange his sexual encounter" was sufficient to prove the use of a facility and means of interstate and foreign commerce). Ea
nt caused a telephone call to be made to a telephone used by Jane Doe #5. #. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned EFTA00229889 by Defendant HYPERION AIR, INC. #. On or abo
few years ago. But the American public has changed its views, too. ... Both liberal and centrist candidates" are backing "overhauls" of the system. Philadelphia Police Commissioner Resigns. The CBS Evening News (8/20, story 10, 0:10, O'Donnell, 4M) briefly covered news breaking during its broadcast that Phil
bean." But Hapgood, accused of manslaughter, claims the death occurred after Kenny Mitchell pulled a knife during a robbery attempt. Authorities in 'Anguilla would not confirm" the results of a toxicology report that "shows Mitchell had...cocaine and marijuana in his system." The CBS Evening News (8/20,
7/2013 5/20/2013 North Las Vegas, Las Vegas, Nevada San Luis Obispo, California Citation XLS 9 5/22/2013 5/22/2013 Northeast Philadelphia, Philadelphia Dallas, Texas Challenger 300 9 5/17/2013 5/17/2013 Opa-Locka Executive, Miami, Florida Teterboro, Ncw Jersey Gulfstream IV- SP 13 5/18/2013
9 5/17/2013 5/17/2013 Chub Cay, Berry Is, Bahamas Ft Lauderdale, Florida Falcon 10 8 5/17/2013 5/17/2013 Clayton J. Lloyd Intl, The Valley, Anguilla West Palm Beach, Florida Gulfstream IV 13 5/18/2013 5/24/2013 Cleveland-Hopkins Intl, Cleveland, Ohio Dallas, Texas Beechjct 400 A 7 5/19/
7/2013 5/20/2013 North Las Vegas, Las Vegas, Nevada San Luis Obispo, California Citation XLS 9 5/22/2013 5/22/2013 Northeast Philadelphia, Philadelphia Dallas, Texas Challenger 300 9 5/17/2013 5/17/2013 Opa-Locka Executive, Miami, Florida Teterboro, Ncw Jersey Gulfstream IV- SP 13 5/18/2013
9 5/17/2013 5/17/2013 Chub Cay, Berry Is, Bahamas Ft Lauderdale, Florida Falcon 10 8 5/17/2013 5/17/2013 Clayton J. Lloyd Intl, The Valley, Anguilla West Palm Beach, Florida Gulfstream IV 13 5/18/2013 5/24/2013 Cleveland-Hopkins Intl, Cleveland, Ohio Dallas, Texas Beechjct 400 A 7 5/19/
ctors/vendors; growing accounts payable, which is currently on the order of $10 million for its major contractors/ vendors; and non-compliance at the Anguilla and Bovoni landfills with court ordered mandates.” An example of the outstanding obligations owed by Waste Manage- ment has been highlighted for th
Page: HOUSE_OVERSIGHT_014500 →$500,000 bail in his most recent arrest, police said. — Contact Brian O’Connor at 340-714-9130 or email boconnor@ dailynews.vi. Federal judges from Philadelphia in the Virgin Islands to hear cases By BRIAN O’CONNOR Daily News Staff The 3rd U.S. Circuit Court of Ap- peals will sit this week in the federal co
Page: HOUSE_OVERSIGHT_014501 →See also United States v. Strevell, 2006 WL 1697529, •3 (11th Cir. June 20, 2006) (fmding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to arrange his sexual encounter" was sufficient to prove the use of a facility and means of interstate and foreign commerce). Ea
Page: EFTA02857524_p11 →t caused a telephone call to be made to a telephone used by Jane Doe #5. 75. On or about 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. 80. On or about January 6,
Page: EFTA02857524_p49 →See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to arrange his sexual encounter" was sufficient to prove the use of a facility and means of interstate and foreign commerce). Ea
Page: EFTA02857763_p6 →caused a telephone call to be made to a telephone used by Jane Doe #13. 75. On or about 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. 80. On or about January 6,
Page: EFTA02857763_p30 →Entities connected to both Philadelphia and Anguilla

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Atlanta
LOCATION
Colorado
LOCATION
Dallas
LOCATION
Eric Trump
PERSON