Epstein Secrets

running 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 knew to be unlawfully tainted in a financial transaction designed to promote prostitution or other criminal condu

person, regardless of that person's age. Rather, it criminalizes travel for the purpose of engaging in unlawful sexual activities. United States v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004). See also United States v. TvIcarskv, 446 F.3d 458, 471 (3d Cir. 2006): The relationship between the mess rea and

Date: Tue, 17 Jun 2014 18:55:00 +0000 L:2 bsj headerl Blue Star Jets Empty Legs Date ORIGIN DESTINATION AIRCRAFT 8/29/2014 Alberta, Canada Las Vegas, Nevada Learjet 35A 6/29/2014 Altoona, Pennsylvania Chesterfield, Missouri Beechjet 400 6/27/2014 Ankeny, Iowa Ontario, Canada King Air E90

Ultra 6/27/2014 Hawthorne, California Truckee, California King Air 350 6/30/2014 Hayden, Colorado Denver, Colorado Beechjet 400A 8/17/2014 Hayward, California Sacramento, California King Air 350 7/24/2014 Hillsboro, Oregon Scottsdale, Arizona Hawker 400XP 6/27/2014 Honolulu (oahu Is), Ha

Wed 7/23/2014 4:00:25 PM Summer Empty Legs Title: Summer Emit s Summer Empty Legs ate ORIGIN DESTINATION AIRCRAFT /29/2014 Alberta, Canada Las Vegas, Nevada Learjet 35A /23/2014 Appleton, Wisconsin Minneapolis, Minnesota Falcon 900B /8/2014 Bakersfield, California Santa Barbara, California

hieftain /23/2014 Gunnison, Colorado Palm Springs, California Citation Mustang /2/2014 Halley, Idaho Napa, California Citation CJ3 /17/2014 Hayward, California Sacramento, California King Air 350 /24/2014 Hillsboro, Oregon Scottsdale, Arizona Hawker 400XP /29/2014 Houston, Texas Aspen, C

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

rrisburg, Pennsylvania Pittsburgh, Pennsylvania Beechjet 400A 8/13/2014 Hawthorne, California Palm Springs, California King Air 350 8/17/2014 Hayward, California Sacramento, California King Air 350 9/12/2014 Jackson Hole, Wyoming Eagle, Colorado Citation Excel 12/2/2014 Janesville, Wisconsi

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

person, regardless of that person's age. Rather, it criminalizes travel for the purpose of engaging in unlawful sexual activities. Unkd State4 v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004). Sec also United States v. Tykarslcy, 446 F.3d 458, 471 (3d Cir. 2006): EFTA01718552 12/07/07 FRI 15:39 FAX 1

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

press 11/23/2015 Groton, Connecticut Columbia, South Carolina Citation V 11/23/2015 Hailey, Idaho Van Nuys, California Hawker 800XP 11/29/2015 Hayward, California Scottsdale, Arizona Citation XLS 11/29/2015 Henderson, Kentucky Naples, Florida Hawker 400XP 11/28/2015 Hilo (hawaii Is), Hawaii V