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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 →that there mit, some "fondling." agreed to go to the house. Within a few days, was called by and Tony, and all three drove to Epstein's home on Brillo Way in Palm Beach. The three were admitted through the ate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
Page: EFTA02857732_p18 →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 →might be some "fondling." JD#5 agreed to go to the house. Within a few days, JD#5 was called by and Tony, and all three drove to Epstein's home on Brillo Way in Palm Beach. The three were admitted through the gate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
Page: EFTA02857763_p18 →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 →might be some "fondling." JD#1 agreed to go to the house. Within a few days, JD#1 was called by and Tony, and all three drove to Epstein's home on Brillo Way in Palm Beach. The three were admitted through the gate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
Page: EFTA02857810_p17 →Entities connected to both Garcia-Lopez and El Brillo Way
Leon Black
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Jennifer Lopez
PERSONEllis
PERSON
Mortensen
PERSONHayward
PERSON
Supreme Court
ORGANIZATIONEvans
PERSON
Griffith
PERSONCourtney Wild
PERSON
Ghislaine Maxwell
PERSON
Philadelphia
LOCATION
Virginia Giuffre
PERSON
Robert Maxwell
PERSON
Jacksonville
LOCATION
Cleveland
LOCATION
Alexander Acosta
PERSON
Marc Rich
PERSONDrury
PERSON