4
Shared Docs
1
Same-Page
4 / 4
Mentions
#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
under 18 U.S.C. § 2423. The government proved, as it must, that [the victim] was in fact a minor at the time of the interstate transportation . . . The Mann Act does not require more." Id. , 1993 WL 280323 at *6 (citation omitted). The Sixth Circuit then stated: it does not offend due process for Congress
under 18 U.S.C. § 2423. The government proved, as it must, that [the victim] was in fact a minor at the time of the interstate transportation . . . The Mann Act does not require more." Id. , 1993 WL 280323 at *6 (citation omitted). The Sixth Circuit then stated: it does not offend due process for Congress
Page: EFTA02857732_p5 →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 →under 18 U.S.C. § 2423. The government proved, as it must, that [the victim] was in fact a minor at the time of the interstate transportation . . . The Mann Act does not require more." Id. , 1993 WL 280323 at *6 (citation omitted). The Sixth Circuit then stated: it does not offend due process for Congress
Page: EFTA02857763_p5 →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 →under 18 U.S.C. § 2423. The government proved, as it must, that [the victim] was in fact a minor at the time of the interstate transportation . . . The Mann Act does not require more." Id. , 1993 WL 280323 at *6 (citation omitted). The Sixth Circuit then stated: it does not offend due process for Congress
Page: EFTA02857810_p5 →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 The Mann Act

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONRoy Black
PERSON
Palm Beach County
LOCATION
Robert Maxwell
PERSON
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATION
Jennifer Lopez
PERSONGerald Lefcourt
PERSON
Marc Rich
PERSON
Supreme Court
ORGANIZATION
Barry Krischer
PERSONCourtney Wild
PERSON
Philadelphia
LOCATIONJanusz Banasiak
PERSONOffense Instr
ORGANIZATION