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(3d Cir. 2004). See also United States v. Garcia-Lopez, 234 F.3d 217, 220 (5th Cir. 2000) (The district
Page: EFTA02857524_p17 →ual conduct 2423(b) EPSTEIN JEGE 40 2/24/05 Travel in interstate commerce with intent to engage in illicit sexual conduct 2423(b) EPSTEIN HYPERION 42 3/18/05 Travel in interstate commerce with intent to engage in illicit sexual conduct 2423(b) EPSTEIN JEGE 43 3/31/05 Travel in interst
Page: EFTA02857524_p41 →(3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The distric
Page: EFTA02857763_p9 →Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. caused one ore more telephone calls to EFTA02857786 conduct HYPERION 35 1/6/05 Travel in interstate commerce with intent to engage in illicit sexual conduct 2423(b) EPSTEIN HYPERION 36 1/14/05 Travel in inte
Page: EFTA02857763_p25 →(3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The distric
Page: EFTA02857810_p9 →, 2005, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. #. On or about May 6, 2005, Defendants EPSTEIN and caused Jane Doe #3 to make a telephone call to 917-855-3363. #. On or about May 6,
Page: EFTA02857810_p24 →Entities connected to both Jennifer Lopez and HYPERION

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON
Colorado
LOCATION
Lesley Groff
PERSON
New York
LOCATION
Barry Diller
PERSON
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
Alexander Acosta
PERSONRoy Black
PERSONthe Southern District
LOCATIONCourtney Wild
PERSON
Nelson
PERSON
Cleveland
LOCATION