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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
(citing United States v. Griffith , 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor , 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum , 32 F.3d 1479, 1485-86 (10th Cir. 1994); United States v. Hamilton , 456 F.2d 171, 173 (3d Cir. 1982)). Instead, the court concluded that the Gove
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
8-39 (citing United States I. Griffith, 284 F.3d 338, 351 (2d Cir. 2002); United States, Taylor, 239 F.3d 994, 997 (9th Cir. 2001); United States I Scisum, 32 F.3d 1479, 1485-86 (10th Cir. 1994); United States Hamilton, 456 F.2d 171, 173 (3d Cir. 1982)). Instead, the court concluded that the Governmen
there, in facts far different from those presented here, the defendant admitted using both a cellular telephone and a land-line telephone to entice Jane Doe to engage in prostitution" (emphasis added). That admission makes Evans no precedent for a prosecution here, since there is no evidence the phones
travel." Evidence related to the "grooming process" was relevant to whether the defendants had the illicit intent necessary under 2423(b). 5) U.S.' Scisum, 32' 3d 1479 (10th Cir. 1994). For a violation of 2423(a), the government must prove that the defendant had formed the intent to have the victim eng
Entities connected to both Jane Doe and Scisum

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONRoy Black
PERSON
Sarah Kellen
PERSON
Palm Beach County
LOCATION
Palm Beach
LOCATION
Jeffrey Sloman
PERSON
New York
LOCATION
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION
Barry Diller
PERSON
Supreme Court
ORGANIZATIONAnn Sanchez
PERSON