Epstein Secrets

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

fighting at school because the other girl accused Jane Doe #2 of being a prostitute, one of the school principals intervened. The principal searched Jane Doe #2's purse and found $300 cash. The principal asked Jane Doe #2 where the money came from. Jane Doe #2 initially claimed that she earned the money w

States must prove that the defendant "had formed the intent to engage in sexual activity with a minor19 when he crossed state lines." United States' Hersh, 297 F.3d 1233, 1246 (11th Cir. 2002). See also United States I Han, 230 F.3d 560 (2d Cir. 2000) (defendant could be convicted of violating Section

the overt acts and substantive allegations related to each Jane Doe because the indictment has been revised to group the overt acts related to each Jane Doe. 'Each of the airplanes is held in a separate "shell corporation," JEGE, Inc., and Hyperion Air, Inc. Epstein is the sole shareholder in both of th

ted with the intent to enga pi in illicit sexual conduct. c," See, e.g., United States Bredimus, 52 F.3d 200, 208 (5th Cir.2003); United States Hersh, zy F.3d 1233, 1246 (11th Cir.2002); nited States Gama he, 156 F.3d 1, 8 (1st Cir.1998); United States I Vang, 128 F.3d 1065, 1068 (7th Cir.1997)

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