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Residence 7/1/2016 Alberta, Canada Kalispell, Montana Citation CJ3 2/12/2016 Antwerp, Belgium Paris, France Citation Bravo 2/12/2016 Aspen, Colorado Tyler, Texas Learjet 45XR 2/12/2016 Austin, Texas Phoenix, Arizona Citation CJ3 2/12/2016 Basel, France Jersey (channel Is.), United Kingdo
016 Istanbul, Turkey Basel, France Falcon 7X 2/17/2016 Jacksonville, Florida Fort Myers, Florida Leaflet 60 2/29/2016 Kailua (kona), Hawaii Hayward, California Challenger 300 2/21/2016 Lincoln, Nebraska Los Angeles, California Hawker 800XP 2/29/2016 Lincoln, Nebraska Victorville, Californ
t 400 6/27/2014 Ankeny, Iowa Ontario, Canada King Air E90 7/23/2014 Appleton, Wisconsin Minneapolis, Minnesota Falcon 9008 6/30/2014 Aspen, Colorado Oakland, California Citation CJ3 6/25/2014 Austin, Texas Denver, Colorado Citation CJ3 6/26/2014 Austin, Texas San Antonio, Texas Citation
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
oona, Pennsylvania Pawtucket, Rhode Island Beechjet 400A 8/26/2015 Asheville, North Carolina Wilmington, Delaware Learjet 40XR 8/1/2015 Aspen, Colorado Johnstown, Pennsylvania Gulfstream G-IV 8/1/2015 Aspen, Colorado Hayward, California Citation CJ4 7/31/2015 Aspen, Colorado San Jose, Califor
, North Carolina Wilmington, Delaware Learjet 40XR 8/1/2015 Aspen, Colorado Johnstown, Pennsylvania Gulfstream G-IV 8/1/2015 Aspen, Colorado Hayward, California Citation CJ4 7/31/2015 Aspen, Colorado San Jose, California Citation CJ2+ 8/12/2015 Atlanta, Georgia Alexander City, Alabama Hawke
ch County, Florida aboard the Boeini 727 aircraft owned by Defendant JEGE, INC. 17. On July 4, 2004, Defendants EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 19. On July 10, 2004, Defendant caused one or m
d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in
ford, Massachusetts Falcon 900C 10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP 13/2014 Chester, California Eagle, Colorado Pilatus PC-I2 /16/2014 Cleveland, Ohio Sarasota, Florida Becchjet 400A /2/2014 Columbia, South Carolina Portland, Maine Citation V /6/2014
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
Atlanta, Georgia Citation CJ3 10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP 8/13/2014 Chester, California Eagle, Colorado Pilatus PC-I2 8/24/2014 Chesterfield, Missouri Greeneville, Tennessee Gulfstream IV-SP 8/17/2014 Chesterfield, Missouri ,Muskegon, Michigan
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
, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (40) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (41) On or about July 4, 2004, Defendant made one or mo
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
Hawker 750 EFTA00698664 11/25/2015 Chesterfield, Missouri South Bend, Indiana Pilatus PC-12147E (NG) 11/29/2015 Chesterfield, Missouri Eagle, Colorado Hawker 750 11/19/2015 Chicago, Illinois Ft Wayne, Indiana Learjet 75 11/23/2015 Chicago, Illinois Madison, Wisconsin Falcon 900 EASy 11/26/20
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
engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez, 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in i
Page: EFTA02857524_p17 →board the Boeing 727 aircraft owned by Defendant JEGE, INC. 17. On July 4, 2004, Defendants EPSTEIN, and 48 EFTA02857567 traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 19. On July 10, 2004, Defendant be made to a t
Page: EFTA02857524_p45 →d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in
Page: EFTA02857763_p9 →Beach County, Florida aboard the Boein ' i 727 aircraft ownec endant JEGE, INC. 17. On July 4, 2004, Defendants EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 19. On July 10, 2004, Defendant caused one or m
Page: EFTA02857763_p27 →Entities connected to both Colorado and Hayward

Jeffrey Epstein
PERSON
Denver
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Michigan
LOCATION
Supreme Court
ORGANIZATION
Alexander Acosta
PERSON
New York
LOCATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON
Minnesota
LOCATION