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ctivity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez, 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in instructing the jury that "it was sufficient for the Government to prove that
Page: EFTA02857524_p17 →arch 31 and April 1, 2005, called JD#2 and left voicemail messages, which were recorded, to confirm a visit to Epstein's house. Epstein flew in to Palm Beach International Airport ("PBIA") on March 31, 2005. The April 1 recorded voicemail messages, were to confirm a visit to Epstein's house on "Saturday" which would have been
Page: EFTA02857524_p37 →activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in instructing the jury that "it was sufficient for the Government to prove tha
Page: EFTA02857732_p9 →On March 31 and April 1, 2005, called and left voicemail messages, which were recorded, to confirm a visit to Epstein's house. Epstein flew in to Palm Beach International Airport ("PBIA") on March 31, 2005. The April 1 recorded voicemail messages, were to confirm a visit to Epstein's house on "Saturday" which would have been
Page: EFTA02857732_p20 →activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in instructing the jury that "it was sufficient for the Government to prove tha
Page: EFTA02857763_p9 →arch 31 and April 1, 2005, called JD#16 and left voicemail messages, which were recorded, to confirm a visit to Epstein's house. Epstein flew in to Palm Beach International Airport ("PBIA") on March 31, 2005. The April 1 recorded voicemail messages, were to confirm a visit to Epstein's house on "Saturday" which would have been
Page: EFTA02857763_p21 →activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in instructing the jury that "it was sufficient for the Government to prove tha
Page: EFTA02857810_p9 →On March 31 and April 1, 2005, called and left voicemail messages, which were recorded, to confirm a visit to Epstein's house. Epstein flew in to Palm Beach International Airport ("PBIA") on March 31, 2005. The April 1 recorded voicemail messages, were to confirm a visit to Epstein's house on "Saturday" which would have been
Page: EFTA02857810_p20 →Entities connected to both Garcia-Lopez and Palm Beach International Airport

Jennifer Lopez
PERSON
United States
LOCATION
Jeffrey Epstein
PERSONLeon Black
PERSON
Mortensen
PERSONEllis
PERSONHayward
PERSONEvans
PERSON
Supreme Court
ORGANIZATION
Griffith
PERSON
Jacksonville
LOCATION
Philadelphia
LOCATION
Alexander Acosta
PERSON
Robert Maxwell
PERSON
Virginia Giuffre
PERSON
Cleveland
LOCATIONCourtney Wild
PERSON
Ghislaine Maxwell
PERSONMAUSA
ORGANIZATIONNorthern Region
LOCATION