Epstein Secrets

ndicates Jeffrey EPSTEIN was convicted in 2008 of procuring a person under age 18 for prostitution in Florida (ICE ROI, PA07QK 13PA0002-003). ICE/ Las Vegas, NV LV15HT09L V0009 02/02/2009 Pending/ 01/27/2010 Details: ICE reporting indicates Jeffrey EPSTEIN pled guilty on 06/30/2008 on charges relati

2015 Financial Information WARNING The enclosed information was collected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The information is sensitive in nature and is to be

response. ---- - --- ..- ..,- --, EMPTY SPECIALS ------ --- ",..,-.. -' DAY DATE ORIGIN DESTINATION AIRCRAFT 8/29/2014 Alberta, Canada Las Vegas, Nevada Learjet 3M 8/9/2014 Atlanta, Georgia Charleston, South Carolina Citation CJ3 8/24/2014 Atlantic City, New Jersey White Plains, New Yo

not OR OR for a quote. as an agent for customers in obtaining air charter services from carriers by the Federal Aviation Administration and the U.S. Department who are solely responsible for the air transportation arranged by Blue customers. Blue Star Jets is not a direct or indirect air carrier, and own

h naming an illegal escort service and using proceeds from that business to pay credit cards used to purchase airline tickets to fly prostitutes to Las Vegas). Nor did Mr. Epstein use money he }mew to be unlawfully tainted in a financial transaction designed to promote prostitution or other criminal condu

earing initially set for 9/13/2007). 9/24/2007--Non-Prosecution Agreement signed. 9/25/2007--Scheduled date for Federal Indictment EFTA01718571 U.S. Department of Just;ic so f United States Attorney uthern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP New Y

2+ 11/23/2015 Knoxville, Tennessee Pensacola, Florida Beechjet 400A 11/21/2015 La Paz, Mexico Santa Ana, California Gulfstream G-IV 11/26/2015 Las Vegas, Nevada Santa Fe, New Mexico Citation III 11/29/2015 Leesburg, Virginia West Palm Beach, Florida Hawker 800XP 11/20/2015 Lone Rock, Wisconsin

or a quote. Blue Star Jets serves as an agent for customers in obtaining air charter fully certified by the Federal Aviation Administration and the U.S. Department are solely responsible for the air transportation arranged by Blue Star Jets Blue Star Jets is not a direct or indirect air carrier, and does not o