Epstein Secrets

am County, Virginia, in Commonwealth of Virginia v. John Allen Muhammad (sniper shootings) 2003 Consultant to the Office of the District Attorney, Fairfax County, Virginia, in Commonwealth of Virginia v. John Lee Malvo (sniper shootings) 2003 Consultant to the Office of the U.S. Attorney, Salt Lake

k, New York) [2nd Circuit Opinion: 938 F.2d 1535 (2nd Cir. 1991)] Testified at deposition, 5/13/90 Testified in court (trial or hearing), 5/14/90 Jane Doe v. Stuart Brown. M.D. (San Diego, California) Testified by deposition, 6/6/90 Carin Evans vs. Richard Benton, Ph.D. (Houston, Texas) Testified at

showed that he believed the individual he was to meet was a 13-year-old boy. 18 U.S.C.A. § 2423. *776 Peter David Greenspun, Greenspun & Mann PC, Fairfax, VA, for Defendant. Page 2 Edmund P. Power, United States Attorney'S Office, Alexandria, VA, for United States of America. MEMORANDUM OPINION CA

s. To inform Jane Doe of dates that he had arranged, Evans called Jane Doe on a cellular telephone that she had acquired from him. Evans also gave Jane Doe's cellular telephone number to customers and told Jane Doe to arrange dates when customers called. During the dates, Ev- ans called Jane Doe on the

ted a scheme to obtain monies from a financial institution under false and fraudulent pretenses, that is, to obtain a loan from Bank of America in Fairfax, Virginia. In order to execute this scheme the defendant caused Bank of America to fund a mortgage loan to Jose M. Abejon, under false and fraudule

her out at her employment and then again, intruding upon her mother. 8. Additionally, during this same time period yet another adult male came to Jane Does' employment and represented himself as an "attorney" who needed to contract her. Upon information and belief that person was also an agent of Mr. Ep