This memorandum seeks approval for the indictment of Jeffrey Epstein, JEGE Inc., and Hyperion Air, Inc. The indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. Epstein is considered a high flight risk and a danger to the community due to his continued enticement of underage girls. The investigation was initially undertaken by the City of Palm Beach Police Department and later involved the FBI. The memorandum details the charges against Epstein, including violations of the Mann Act, sex trafficking, and other federal statutes. It also discusses the evidence against Epstein, including testimonies from victims and corroborating evidence.
documents/EFTA00234517.pdf
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