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hed Jane Doe #12 in Ma or June 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money. and Jane Doe #12 traveled by Yellow Cab from Jane Doe #12's house in West Palm Beach to Epstein's house. They met Epstein outside the house and he took them in to the kitchen where the ch
er agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Elevent
ane Doe #7 in May or June 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money. Tatum and Jane Doe #7 traveled by Yellow Cab from Jane Doe #7's house in West Palm Beach to Epstein's house. They met Epstein outside the house and he took them in to the kitchen where the chef
ver agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Eleven
ver agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Eleven
Page: EFTA02857524_p11 →d Jane Doe #12 in May or June 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money. and Jane Doe #12 traveled by Yellow Cab from Jane Doe #12's house in West Palm Beach to Epstein's house. They met Epstein outside the house and he took them in to the kitchen where the che
Page: EFTA02857524_p69 →er agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Elevent
Page: EFTA02857732_p6 →pproached Jane Doe #7 in Ma.une 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money. and Jane Doe #7 traveled by Yellow Cab from Jane Doe #7's house in West Palm Beach to Epstein's house. They met Epstein outside the house and he took them in to the kitchen where the che
Page: EFTA02857732_p27 →er agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Elevent
Page: EFTA02857763_p6 →Jane Doe #7 in May or June 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money. JD#3 and Jane Doe #7 traveled by Yellow Cab from Jane Doe #7's house in West Palm Beach to Epstein's house. They met Epstein outside the house and he took them in to the kitchen where the che
Page: EFTA02857763_p42 →Entities connected to both Yellow Cab and VoiceStream

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSONLeon Black
PERSON
United States
LOCATION
Marc Rich
PERSON
Philadelphia
LOCATION
Naomi Campbell
PERSONJane Doe
PERSON
Alexander Acosta
PERSONEmmy Taylor
PERSONGarcia-Lopez
PERSON
Lilly
ORGANIZATIONMAUSA
ORGANIZATIONStrevell
ORGANIZATIONOffense Instr
ORGANIZATIONEllis
PERSONthe Sentencing Commission
ORGANIZATION
Jennifer Lopez
PERSON
Mark Epstein
PERSON