3
Shared Docs
0
Same-Page
3 / 3
Mentions
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 →er tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#6 on this trip. Epstein provided JD#6 with other gifts including a Louis Vuitton purse, a bathin suit Victoria's Secret bra and panty sets, and cash gifts. JD#6 said that most of the time would call to set up the appointments fo
Page: EFTA02857524_p54 →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 →er tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#9 on this trip. Epstein provided JD#9 with other gifts including a Louis Vuitton purse, a bathing suit, Victoria's Secret bra and panty sets, and cash gifts. JD#9 said that most of the time would call to set up the appointments
Page: EFTA02857732_p24 →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 →er tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#8 on this trip. Epstein provided JD#8 with other gifts including a Louis Vuitton purse, a bathing suit, Victoria's Secret bra and panty sets, and cash gifts. JD#8 said that most of the time would call to set up the appointments
Page: EFTA02857763_p33 →Entities connected to both Garcia-Lopez and Louis Vuitton

United States
LOCATIONLeon Black
PERSON
Jeffrey Epstein
PERSON
Jennifer Lopez
PERSON
Mortensen
PERSONEllis
PERSONHayward
PERSON
Supreme Court
ORGANIZATIONEvans
PERSONCourtney Wild
PERSON
Griffith
PERSON
Ghislaine Maxwell
PERSON
Jacksonville
LOCATION
Marc Rich
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
Robert Maxwell
PERSON
Philadelphia
LOCATION
Cleveland
LOCATIONMAUSA
ORGANIZATION