Epstein Secrets

Illinois Conroe, Texas Legacy 600 5/30/2015 Cahokia, Illinois Schenectady, New York Gulfstream G-IVSP 5/25/2015 Camarillo, Califomia Aurora, Oregon Learjet 60 6/7/2015 Carlsbad, Califomia Scottsdale, Arizona Gulfstream G-IV 5/26/2015 Cleveland, Ohio Sault Ste Marie, Michigan Beechjet 400

Farmin.dale, New York Hamilton, Bermuda Learjet 55 6/18/2015 Farmingdale, New York Hyannis, Massachusetts Citation VII 5/22/2015 George Town, Cayman Islands Miami, Florida Sabreliner 65 5/26/2015 Grand Rapids, Michigan Dallas, Texas Citation XLS 6/30/2015 Hailey, Idaho Van Nuys, California Gulfs

George Town, Cayman Islands Ft Lauderdale, Florida Piper Chieftain 7/12/2015 Hailey, Idaho Naples, Florida Challenger 300 6/20/2015 Hillsboro, Oregon Seattle, Washington Challenger 605 6/23/2015 Hilton Head, South Carolina Marshfield, Massachusetts Citation Ultra 7/6/2015 Houston, Texas Bu

8/2015 Frederick, Maryland Las Vegas, Nevada Hawker 800XP 6/18/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 6/23/2015 George Town, Cayman Islands Miami, Florida Sabreliner 65 7/2/2015 George Town, Cayman Islands Ft Lauderdale, Florida Piper Chieftain 7/12/2015 Hailey, Idaho Naples, Flori

ed "jurisdiction to enjoin or otherwise control" such an investigation. We review the legal question of jurisdiction de novo. Kg., United States a Oregon, 718 F2d 299, 908 & n. 5 (9th Cir.1983). The district court erred in its ruling that it lacked juris- diction. See, e.g., Jett a Castaneda, 578 F.

transactional" and "use" im- munity for the information he provided. The magistrate also determined that Har- vey had told the government about the Cayman Islands funds. The majority ap- parently takes comfort from this finding, stating "we are working solely with the familiar categories of transactional and