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Document Mentions (5 shared documents)
2 mentions1 same-page
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STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more definite statement of, the First Amended Complaint. Fed. R. Civ. RR. 12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleading Standard & Summary of Argument T
"[T]he government must show that the criminal sexual act was a dominant purpose of the trip, not a merely incidental one.") (citing United States v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004)) (emphasis added). That interpretation of the law is obviously correct. While § 2423(b) is relatively new—it firs
2 mentions1 same-page
Page ?Same page
STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more definite statement of, the First Amended Complaint. Fed. R. Civ. RR. 12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleading Standard & Summary of Argument T
"[T]he government must show that the criminal sexual act was a dominant purpose of the trip, not a merely incidental one.") (citing United States v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004)) (emphasis added). That interpretation of the law is obviously correct. While § 2423(b) is relatively new—it firs
2 mentions1 same-page
Page ?Same page
STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more definite statement of, the First Amended Complaint. Fed. R. Civ. RR. 12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleading Standard & Summary of Argument T
"[T]he government must show that the criminal sexual act was a dominant purpose of the trip, not a merely incidental one.") (citing United States v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004)) (emphasis added). That interpretation of the law is obviously correct. While § 2423(b) is relatively new—it firs
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2 mentions1 same-page
Page ?Same page
STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more definite statement of, the First Amended Complaint. Fed. R. Civ. RR. 12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleading Standard & Summary of Argument T
"[T]he government must show that the criminal sexual act was a dominant purpose of the trip, not a merely incidental one.") (citing United States v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004)) (emphasis added). That interpretation of the law is obviously correct. While § 2423(b) is relatively new—it firs
2 mentions1 same-page
Page ?Same page
STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more definite statement of, the First Amended Complaint. Fed. R. Civ. RR. 12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleading Standard & Summary of Argument T
"[T]he government must show that the criminal sexual act was a dominant purpose of the trip, not a merely incidental one.") (citing United States v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004)) (emphasis added). That interpretation of the law is obviously correct. While § 2423(b) is relatively new—it firs
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Mutual Connections (101)
Entities connected to both the First Amended Complaint and Hayward
Jeffrey Epstein
PERSON8 w/ the·19 w/ Hayward
United States
LOCATION6 w/ the·18 w/ Hayward
EL
Ellis
PERSON6 w/ the·16 w/ Hayward
Mortensen
PERSON6 w/ the·16 w/ Hayward
LB
Leon Black
PERSON7 w/ the·15 w/ Hayward
Supreme Court
ORGANIZATION6 w/ the·12 w/ Hayward
GA
Garcia-Lopez
PERSON5 w/ the·13 w/ Hayward
Jennifer Lopez
PERSON5 w/ the·13 w/ Hayward
Griffith
PERSON6 w/ the·11 w/ Hayward
EV
Evans
PERSON6 w/ the·11 w/ Hayward
George W. Bush
PERSON6 w/ the·9 w/ Hayward
JD
Jane Doe
PERSON6 w/ the·8 w/ Hayward
Alan Dershowitz
PERSON6 w/ the·8 w/ Hayward
JG
Jack Goldberger
PERSON7 w/ the·7 w/ Hayward
H.R.
PERSON6 w/ the·7 w/ Hayward
MU
Murrell
PERSON6 w/ the·7 w/ Hayward
Searcy
PERSON6 w/ the·6 w/ Hayward
Alfredo Rodriguez
PERSON6 w/ the·6 w/ Hayward
Scarlett Johansson
PERSON6 w/ the·6 w/ Hayward
GU
Gustafson
PERSON6 w/ the·6 w/ Hayward