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alm Beach 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 cause
, or coercing a person under eighteen years of age in the commission of a drug offense). In United States v. Taylor , 239 F.3d 994 (9th Cir. 2001), the Ninth Circuit addressed a defendant's assertion that knowledge of minority is required to convict him of transporting a minor for purposes of prostitution. The N
ro to his various homes, according to allegations in court documents. Epstein's planes also flew direct from Teterboro to Paris, London, Ireland and Aspen, according to the flight logs. Prominent people listed in the logs as flying through Teterboro on Epstein's planes included Bill Gates and Alberto
eign official after a company disclosed bribes and itself dodged charges under the FCPA corporate enforcement policy. The other case is on appeal in the Ninth Circuit. The last of the six trials is scheduled to begin the next day in Maryland. Former Transport Logistics International Inc. executive Mark Lambert st
ro to his various homes, according to allegations in court documents. Epstein's planes also flew direct from Teterboro to Paris, London, Ireland and Aspen, according to the flight logs. Prominent people listed in the logs as flying through Teterboro on Epstein's planes included Bill Gates and Alberto
eign official after a company disclosed bribes and itself dodged charges under the FCPA corporate enforcement policy. The other case is on appeal in the Ninth Circuit. The last of the six trials is scheduled to begin the next day in Maryland. Former Transport Logistics International Inc. executive Mark Lambert st
g, or coercing a person under eighteen years of age in the commission of a drug offense). In United States v. Taylor, 239 F.3d 994 (9th Cir. 2001), the Ninth Circuit addressed a defendant's assertion that knowledge of minority is required to convict him of transporting a minor for purposes of prostitution. The N
Page: EFTA02857524_p7 →orida aboard 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 m
Page: EFTA02857524_p45 →, or coercing a person under eighteen years of age in the commission of a drug offense). In United States v. Taylor , 239 F.3d 994 (9th Cir. 2001), the Ninth Circuit addressed a defendant's assertion that knowledge of minority is required to convict him of transporting a minor for purposes of prostitution. The N
Page: EFTA02857763_p4 →o Palm 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 cause
Page: EFTA02857763_p27 →Entities connected to both Aspen and the Ninth Circuit

Jeffrey Epstein
PERSON
Joe Biden
PERSON
Colorado
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
United States
LOCATION
New York
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Teterboro
LOCATION
Dallas
LOCATION
Virginia Giuffre
PERSON
Sarah Kellen
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Department of Justice
ORGANIZATION
Columbus
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON