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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
erson, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 25 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 61. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though set forth
attended Palm Beach Central High School in Palm Beach County. 71. During- the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 atten
2 mentions1 same-page
Page ?Same page
person, in violation of Title 18, United States Code, Section 2423(3); all in violation of Title 18, United States Code, Section 2423(e). COUNT 3 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 33 EFTA00194872 27. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by reference as
19 attended Royal Palm Beach High School in Palm Beach County. 17. During the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 18. During the period of her involvement with the Defendants, Jane Doe #9 attended Lake Worth High School in Pal
2 mentions1 same-page
Page ?Same page
person, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 3 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 27. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by reference as though fully set f
19 attended Royal Palm Beach High School in Palm Beach County. 17. During the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 18. During the period of her involvement with the Defendants, Jane. Doe #9 attended Lake Worth High School in Pa
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2 mentions1 same-page
Page ?Same page
r person, in violation of Title 18, United States Code, S on 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 25 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 61. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though fully set f
12 attended Palm Beach Central High School in Palm Beach County. 21. During R period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 atten
2 mentions1 same-page
Page ?Same page
erson, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 25 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 24231) 61. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though Kitil set for
attended Palm )3each Central High School in Palm Beach County. 21. During the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 atten
2 mentions1 same-page
Page ?Same page
person, in violation of Title 18, United States Cod; Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 25 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 61. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though Eitily set
attended Palm, Beach Central High School in Palm Beach County. 21. During- the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 atten
Sponsored
2 mentions1 same-page
Page ?Same page
on, in violation of Title 18, United States j Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 25 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 61. Paragraphs I through 25 of this Indictment are re-alleged and incorporated by reference as though full$ set f
2 attended Palm Beach Central High School in Palm Beach County. 21. During the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 atten
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Mutual Connections (102)
Entities connected to both Facilitation of Unlawful Travel and William T. Dwyer
Jeffrey Epstein
PERSON24 w/ Facilitation·9 w/ William
U.S. Virgin Islands
LOCATION24 w/ Facilitation·8 w/ William
the Southern District
LOCATION24 w/ Facilitation·8 w/ William
Palm Beach County
LOCATION23 w/ Facilitation·9 w/ William
JD
Jane Doe
PERSON22 w/ Facilitation·9 w/ William
Westerly
LOCATION23 w/ Facilitation·8 w/ William
Virginia Giuffre
PERSON22 w/ Facilitation·9 w/ William
North
LOCATION23 w/ Facilitation·8 w/ William
South
LOCATION23 w/ Facilitation·8 w/ William
Adair & Brady, Inc.
ORGANIZATION23 w/ Facilitation·8 w/ William
Van Nuys
LOCATION22 w/ Facilitation·8 w/ William
Teterboro
LOCATION21 w/ Facilitation·8 w/ William
Aspen
LOCATION20 w/ Facilitation·8 w/ William
Colorado
LOCATION20 w/ Facilitation·8 w/ William
Alexander Acosta
PERSON20 w/ Facilitation·8 w/ William
Western Union
ORGANIZATION20 w/ Facilitation·8 w/ William
Ecuador
LOCATION19 w/ Facilitation·8 w/ William
Anguilla
LOCATION19 w/ Facilitation·8 w/ William
Columbus
LOCATION19 w/ Facilitation·8 w/ William
Hyperion Air
ORGANIZATION18 w/ Facilitation·8 w/ William