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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
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge
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
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury, the Eleventh Circuit did not address whether the d
Circuit has ruled that evidence of the use of a telethone satisfies the element of using a facility or means of interstate commerce. United States.. Drury, 396 F.3d 1303, 1311 (11th Cir. 2005) (the term "facility of interstate commerce ... establishes federal jurisdiction whenever any "facility of int
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury, the Eleventh Circuit did not address whether the d
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 →unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
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 →unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
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 Drury

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSON
United States
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Naomi Campbell
PERSON
Philadelphia
LOCATIONJane Doe
PERSONCriminal Division
ORGANIZATION
Mark Epstein
PERSON
Alexander Acosta
PERSON
Jennifer Lopez
PERSONOffense Instr
ORGANIZATIONVoiceStream
ORGANIZATIONStrevell
ORGANIZATIONMAUSA
ORGANIZATIONGarcia-Lopez
PERSON
Virginia Giuffre
PERSONNorthern Region
LOCATION