3
Shared Docs
1
Same-Page
3 / 3
Mentions
ted PBIA on April 6, 2005. 1. Overt Acts based upon Activity with Jane Doe #2 On or about February 3, 2005, Defendants EPSTEIN, and traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. . On or about February 6, 2005, EPSTEIN and c
nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. During the relevant time period, the forfeiture
nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. During the relevant time period, the forfeiture
Page: EFTA02857763_p13 →A on April 6, 2005. 1. Overt Acts based upon Activity with Jane Doe #16 93. On or about February 3, 2005, Defendants EPSTEIN, , and traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 95. On or about February 6, 2005, EPSTEIN and c
Page: EFTA02857763_p21 →nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. During the relevant time period, the forfeiture
Page: EFTA02857810_p12 →on April 6, 2005. Charges Based on Activity with Jane Doe #2. 1. Overt Acts On or about February 3, 2005, Defendants EPSTEIN, and traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned dresses, went downstairs, and left with EFTA02857829 by Defendant JEGE
Page: EFTA02857810_p20 →Entities connected to both Columbus and Crespo v. United States

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
Colorado
LOCATION
Department of Justice
ORGANIZATIONEmmy Taylor
PERSON
Marc Rich
PERSON
Philadelphia
LOCATION
Barry Diller
PERSON
U.S. Virgin Islands
LOCATION
Supreme Court
ORGANIZATION
Cleveland
LOCATIONCourtney Wild
PERSON
Jennifer Lopez
PERSON
Alexander Acosta
PERSON
Naomi Campbell
PERSON
Teterboro
LOCATION