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Island. was a classmate of JD#1 at Royal Palm Beach High School. asked JD#1 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#1 was told that she would be paid $200, she would have to remove some of her clothing, and that there might be some "fondling." JD#1 agreed to
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury, the Eleventh Circuit did not address whether the d
Page: EFTA02857524_p11 →club on Singer Island. was a classmate of JD#1 at High School. asked JD#1 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#1 was told that she would be paid $200, she would have to remove some of her clothing, and that there might be some "fondling." JD#1 agreed to
Page: EFTA02857524_p32 →med that she made the money selling drugs; no one believed that either. finally admitted that she had been paid $300 to give a massage to a man on Palm Beach Island. parents approached the Palm Beach Police Department ("PBPD") about pressing charges. PBPD began investi atin the recipient of the massage, Jeffre
Page: EFTA02857732_p1 →unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
Page: EFTA02857732_p6 →made the money selling drugs; no one believed that either. Jane Doe #16 finally admitted that she had been paid $300 to give a massage to a man on Palm Beach Island. Jane Doe #16's parents approached the Palm Beach Police Department ("PBPD") about pressing charges. PBPD began investi atin the recipient of the m
Page: EFTA02857763_p1 →unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
Page: EFTA02857763_p6 →unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
Page: EFTA02857810_p6 →h club on Singer Island. was a classmate of JD#1 at High School. asked JD#1 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#1 was told that she would be paid $200, she would have to remove some of her clothing, and that there might be some "fondling." JD#1 agreed to
Page: EFTA02857810_p17 →Entities connected to both Palm Beach Island and Drury

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONGerald Lefcourt
PERSONCourtney Wild
PERSON
United States
LOCATION
Robert Maxwell
PERSON
Alexander Acosta
PERSONLeon Black
PERSONMySpace
ORGANIZATION
Virginia Giuffre
PERSON
Naomi Campbell
PERSONEllis
PERSONCriminal Division
ORGANIZATIONRoy Black
PERSONMAUSA
ORGANIZATIONJanusz Banasiak
PERSON
Jennifer Lopez
PERSON
Philadelphia
LOCATION
Department of Justice
ORGANIZATION