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pes were gone. Nonetheless, the search did recover some evidence of value, 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance
Page: EFTA02857524_p2 →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 (1 1 th Cir. 2002). See also United States v. Han, 230 F.3d 560 (2d Cir. 2000) (defendant could be convicted of violating Sect
Page: EFTA02857524_p16 →es must prove that the defendant "had formed the intent to engage in sexual activity with a minor F19 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
Page: EFTA02857732_p9 →as homes around the world, and a fortune estimated to exceed $1 billion. a lDuring a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance
Page: EFTA02857732_p29 →ates must prove that the defendant "had formed the intent to engage in sexual activity with a minor M 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
Page: EFTA02857763_p9 →has homes around the world, and a fortune estimated to exceed $1 billion. F3During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance
Page: EFTA02857763_p45 →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
Page: EFTA02857810_p9 →as co-conspirators and as aiders and abettors in the relevant offenses. 2F During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance
Page: EFTA02857810_p28 →Entities connected to both Ann Sanchez and Hersh

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Lilly
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSONRoy Black
PERSON
Palm Beach County
LOCATION
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Barry Krischer
PERSON
Sarah Kellen
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATION
New York
LOCATION
Marc Rich
PERSONCriminal Division
ORGANIZATION
U.S. Virgin Islands
LOCATIONNorthern Region
LOCATION