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tates must prove that the defendant "had formed the intent to engage in sexual activity with a minor" when he crossed state lines." United States v. Hersh, 297 F.3d 1233, 1246 (1 1 th Cir. 2002). See also United States v. Han, 230 F.3d 560 (2d Cir. 2000) (defendant could be convicted of violating Sect
Page: EFTA02857524_p16 →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 →es must prove that the defendant "had formed the intent to engage in sexual activity with a minor F19 when he crossed state lines." United States v. Hersh , 297 F.3d 1233, 1246 (11th Cir. 2002). See also United States v. Han , 230 F.3d 560 (2d Cir. 2000) (defendant could be convicted of violating Sect
Page: EFTA02857732_p9 →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 →ates must prove that the defendant "had formed the intent to engage in sexual activity with a minor M when he crossed state lines." United States v. Hersh , 297 F.3d 1233, 1246 (11th Cir. 2002). See also United States v. Han , 230 F.3d 560 (2d Cir. 2000) (defendant could be convicted of violating Sect
Page: EFTA02857763_p9 →tates must prove that the defendant "had formed the intent to engage in sexual activity with a minor when he crossed state lines." United States v. Hersh , 297 F.3d 1233, 1246 (11th Cir. 2002). See also United States v. Han , 230 F.3d 560 (2d Cir. 2000) (defendant could be convicted of violating Sect
Page: EFTA02857810_p9 →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 Hersh

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONGerald Lefcourt
PERSON
Marc Rich
PERSONCourtney Wild
PERSONMySpace
ORGANIZATION
Robert Maxwell
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Barry Diller
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Naomi Campbell
PERSONEllis
PERSON
Barry Krischer
PERSONRoy Black
PERSON
Palm Beach
LOCATION
Philadelphia
LOCATION