7
Shared Docs
7
Same-Page
7 / 7
Mentions
aboard EFTA00210016 the Boeing 727 aircraft owned by JEGE, INC. 10. On or about August 25, 2004, Defendants JEFFREY EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 11. On or about October 2, 2004, Defendants JEFFREY EPSTEIN, and
d the Gulfstream aircraft owned by Hyperion Air, Inc. 34. On or about September 18, 2005, Defendants JEFFREY EPSTEIN, la and anda traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 35. On or about September 29, 2005, Def
caused one or more telephone calls to be made to a telephone used by Jane Doe #6. #. On August 25, 2004, Defendants EPSTEIN, , and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. #. On August 25, 2004, Defendant caused a telephone cal
r 18, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8. On September 18, 2005, Defendants EPSTEIN, and traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. On September 29, 2005, Defenda
ounty, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 10. On or about August 25, 2004, Defendants JEFFREY EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. EFTA00194909 11. On or about October 2, 2004, Defendants JEFFRE
d the Gulfstream aircraft owned by Hyperion Air, Inc. 34. On or about September 18, 2005, Defendants JEFFREY EPSTEIN, la and anda traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 35. On or about September 29, 2005, Def
, June 25, 2019 Securities and Commodities Fraud Ceglia US News By Reuters 6/24/19 U.S. Says Accused Facebook Fraudster Ceglia a Fugitive After Ecuador Freed Him U.S. prosecutors on Monday said the New York man charged with trying to defraud Facebook Inc founder Mark Zuckerberg out of half of that
ng White Plains Woman White Plains Daily Voice By Zak Failla 6/25/19 A 25-year-old Uber driver has been sentenced after admitting to picking up a Westchester woman, kidnapping her and sexually assaulting her in his car before dropping her on the side of I-95 in Connecticut. Harbir Parmar, of Howard Beach
t of New York. Securities and Commodities Fraud Ceglia US News By Reuters 6/24/19 U.S. Says Accused Facebook Fraudster Ceglia a Fugitive After Ecuador Freed Him U.S. prosecutors on Monday said the New York man charged with hying to defraud Facebook Inc founder Mark Zuckerberg out of half of that c
ng White Plains Woman White Plains Daily Voice By Zak Failla 6/25/19 A 25-year-old Uber driver has been sentenced after admitting to picking up a Westchester woman, kidnapping her and sexually assaulting her in his car before dropping her on the side of I-95 in Connecticut. Harbir Parmar, of Howard Beach
ore calls to a telephone used by Jane Doe #11. EFTA01659920 17. On or about August 25, 2004, Defendants JEFFREY EPSTEIN, l l, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 18. In or around the last quarter of 2004, Defendant caused Jan
ne calls to a telephone used by Jane Doe #17. 78. On or about September 18, 2005, Defendants JEFFREY EPSTEIN, a and = antra a ," traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 79. On or about September 19, 2005, Def
laced one or more calls to a telephone used by Jane Doe #11. 28. On or about August 25, 2004, Defendants JEFFREY EPSTEIN, Ifl and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 29. In or around the last quarter of 2004, Defendant caused Jan
ne calls to a telephone used by Jane Doe #9. 96. On or about September 18, 2005, Defendants JEFFREY EPSTEIN, a and = antra `a ," traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 97. On or about September 18, 2005, Def
Entities connected to both Ecuador and Westchester

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Colorado
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
South
LOCATION
Columbia University
LOCATION
Marc Rich
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Julie K. Brown
PERSON