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#1 a)AMI. Some time in early 2004, the exact date being unknown, Jane Doe #1 was approached by two individuals, and Tony, while at a beach club on Singer 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 B
d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in
engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez, 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in i
Page: EFTA02857524_p17 →MS A. Jane Doe Some time in earl 2004, the exact date being unknown, Jane Doe #1 wassoached by two individuals, and Ton while at a beach 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#
Page: EFTA02857524_p32 →d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in
Page: EFTA02857732_p9 →S A. EFTA02857748 Some time in early 2004, the exact date being unknown, was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of at High School. asked if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. was told th
Page: EFTA02857732_p18 →d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in
Page: EFTA02857763_p9 →02857779 Some time in early 2004, the exact date being unknown, Jane Doe #5 was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of JD#5 at High School. asked JD#5 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#5
Page: EFTA02857763_p18 →d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in
Page: EFTA02857810_p9 →1. Facts Some time in early 2004, the exact date being unknown, Jane Doe #1 was approached by two individuals, and Tony, while at a beach 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
Page: EFTA02857810_p17 →Entities connected to both Singer Island and Hayward

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Cleveland
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Jennifer Lopez
PERSONEllis
PERSON
Mortensen
PERSON
Marc Rich
PERSON
Philadelphia
LOCATIONRoy Black
PERSON
Ghislaine Maxwell
PERSON
Supreme Court
ORGANIZATION
Palm Beach County
LOCATIONGarcia-Lopez
PERSONthe Southern District
LOCATION