16
Total Mentions
16
Documents
221
Connected Entities
Location referenced in documents
EFTA00194890
the Gulfstream aircraft owned by Hyperion Air, Inc. 18. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 19. On or about January 6, 2005, Defendant JEFFREY EPSTEI
EFTA00209997
ard the Gulfstream aircraft owned by Hyperion Air, Inc. 18. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. EFTA00210017 19. On or about January 6, 2005, Defendant
EFTA00229861
a telephone call to be made to a telephone used by Jane Doe #5. #. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned EFTA00229889 by Defendant HYPERION AIR, INC. #. On or about January 6, 2005, D
EFTA00307636
arta, Bali, Maldives, the Middle and British West Indies. His experience working in Four Seasons properties includes establishing butler service in British West Indies, Middle East, recruitment and training of butlers, as well as Front office, Room Service and Housekeeping. On his hotel operation career path, Yul
EFTA00307644
arta, Bali, Maldives, the Middle and British West Indies. His experience working in Four Seasons properties includes establishing butler service in British West Indies, Middle East, recruitment and training of butlers, as well as Front office, Room Service and Housekeeping. On his hotel operation career path, Yul
EFTA00586209
tality industry for 16 years in several five- star and luxury hotels and resort award-winning hotels in Jakarta, Bali, Maldives, the Middle east and British West Indies. Experiences working in Four Seasons properties in Jakarta, Four seasons Maldives, Parrot Cay Resort British West Indies, Sheraton, JW Marriott, an
EFTA00586481
arta, Bali, Maldives, the Middle and British West Indies. His experience working in Four Seasons properties includes establishing butler service in British West Indies, Middle East, recruitment and training of butlers, as well as Front office, Room Service and Housekeeping. On his hotel operation career path, Yul
EFTA01659911
ets as an eighteenth birthday gift for Jane Doe #8. 51. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. EFTA01659923 52. In or around the first quarter of 2005
EFTA01660122
kets as an eighteenth birthday gift for Jane Doe #8. 62. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 63. In or around the first quarter of 2005, Defendant JEF
EFTA01713627
telephone calls to be made to a telephone used by Jane Doe #7. (76) On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (77) On January 4, 2005, Defendant caused one
EFTA01713727
lephone calls to be made to a telephone used by Jane Doe #7. (76) On or about January 1, 2005, Defendants EPSTEIN, S and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (77) On January 4, 2005, Defendant caused one
EFTA01733716
arta, Bali, Maldives, the Middle and British West Indies. His experience working in Four Seasons properties includes establishing butler service in British West Indies. Middle East. recruitment and training of butlers, as well as Front office, Room Service and Housekeeping. On his hotel operation career path, Yul
EFTA01733727
arta, Bali, Maldives, the Middle and British West Indies. His experience working in Four Seasons properties includes establishing butler service in British West Indies, Middle East, recruitment and training of butlers, as well as Front office, Room Service and Housekeeping. On his hotel operation career path, Yul
EFTA00596126_sub_002 - EFTA00596126_183
legible form, to the Administrator addressed to it at Walkers SPV Limited, at Walker House, 87 Mary Street, Grand Cayman, KY1-9002, Cayman Islands, British West Indies; and (vii) the Irish Paying and Listing Agent shall be sufficient for every purpose hereunder if made, given, furnished or filed in writing to and
a telephone call to be made to a telephone used by Jane Doe #5. 75. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 80. On or about January 6, 2005, Defendant EPST
Page: EFTA02857524_p49 →telephone call to be made to a telephone used by Jane Doe #13. 75. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 80. On or about January 6, 2005, Defendant EPSTE
Page: EFTA02857763_p30 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York
LocationMost populous city in the United States

Colorado
LocationState of the United States of America

Anguilla
LocationBritish overseas territory in the Caribbean

Columbus
LocationCapital city of Ohio, United States of America

Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Ecuador
LocationSovereign state in South America

Van Nuys
LocationNeighborhood in the San Fernando Valley in Los Angeles, California, United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Palm Beach County
LocationCounty in Florida, United States of America

Teterboro
LocationBorough in New Jersey, United States

New Jersey
LocationState of the United States of America

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the Southern District
LocationFederal judicial district in New York City
Facilitation of Unlawful Travel
OrganizationOrganization referenced in documents
Sheraton
OrganizationSheraton Hotels and Resorts
Adair & Brady, Inc.
OrganizationOrganization referenced in documents

South
LocationDirectional region of the United States
Banquet Operation
OrganizationOrganization referenced in documents