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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
On March 31 and April 1, 2005, called and left voicemail messages, which were recorded, to confirm a visit to Epstein's house. Epstein flew in to Palm Beach International Airport ("PBIA") on March 31, 2005. The April 1 recorded voicemail messages, were to confirm a visit to Epstein's house on "Saturday" which would have bee
ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
2 mentions1 same-page
Page ?Same page
On March 31 and April 1, 2005, called and left voicemail messages, which were recorded, to confirm a visit to Epstein's house. Epstein flew in to Palm Beach International Airport ("PBIA") on March 31, 2005. The April 1 recorded voicemail messages, were to confirm a visit to Epstein's house on "Saturday" which would have been
ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
2 mentions1 same-page
Page ?Same page
On March 31 and April 1, 2005, called and left voicemail messages, which were recorded, to confirm a visit to Epstein's house. Epstein flew in to Palm Beach International Airport ("PBIA") on March 31, 2005. The April 1 recorded voicemail messages, were to confirm a visit to Epstein's house on "Saturday" which would have been
ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
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2 mentions1 same-page
Page ?Same page
March 31 and April 1, 200511., called and left voicemail messages, which were recorded, to confirm a visit to Epstein's house. Epstein flew in to Palm Beach International Airport ("PBIA") on March 31, 2005. The April 1 recorded voicemail messages, were to confirm a visit to Epstein's house on "Saturday" which would have been
that the defendant knowingly persuade, induce, or entice someone to engage in prostitution or criminal sexual activity. 11 EFTA00234527 States'. Strevell, 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to a
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Mutual Connections (128)
Entities connected to both Palm Beach International Airport and Strevell
Jeffrey Epstein
PERSON42 w/ Palm·17 w/ Strevell
ET
Emmy Taylor
PERSON15 w/ Palm·15 w/ Strevell
United States
LOCATION13 w/ Palm·14 w/ Strevell
GL
Gerald Lefcourt
PERSON9 w/ Palm·14 w/ Strevell
Marc Rich
PERSON13 w/ Palm·9 w/ Strevell
LB
Leon Black
PERSON8 w/ Palm·13 w/ Strevell
Palm Beach Police Department
ORGANIZATION11 w/ Palm·10 w/ Strevell
Jennifer Lopez
PERSON8 w/ Palm·12 w/ Strevell
El Brillo
LOCATION16 w/ Palm·4 w/ Strevell
George W. Bush
PERSON13 w/ Palm·7 w/ Strevell
Alexander Acosta
PERSON7 w/ Palm·13 w/ Strevell
RB
Roy Black
PERSON8 w/ Palm·12 w/ Strevell
Ghislaine Maxwell
PERSON10 w/ Palm·9 w/ Strevell
Teterboro
LOCATION15 w/ Palm·4 w/ Strevell
Costa Rica
LOCATION3 w/ Palm·15 w/ Strevell
Cleveland
LOCATION5 w/ Palm·13 w/ Strevell
Criminal Division
ORGANIZATION4 w/ Palm·13 w/ Strevell
Virginia Giuffre
PERSON8 w/ Palm·9 w/ Strevell
EV
Evans
PERSON3 w/ Palm·14 w/ Strevell
AS
Ann Sanchez
PERSON5 w/ Palm·12 w/ Strevell