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irls on Epstein's own behalf, I don't believe that Epstein's personal use of the prostitutes can be considered a business enterprise. III. Victims A. Jane Doe #1 a)AMI. Some time in early 2004, the exact date being unknown, Jane Doe #1 was approached by two individuals, and Tony, while at a beach club on
nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. During the relevant time period, the forfeiture
nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. During the relevant time period, the forfeiture
Page: EFTA02857763_p13 →irls on Epstein's own behalf, I don't believe that Epstein's personal use of the prostitutes can be considered a business enterprise. III. VICTIMS A. Jane Doe #5 aa EFTA02857779 Some time in early 2004, the exact date being unknown, Jane Doe #5 was approached by two individuals, and Tony, while at a be
Page: EFTA02857763_p17 →nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. During the relevant time period, the forfeiture
Page: EFTA02857810_p12 →irls on Epstein's own behalf, I don't believe that Epstein's personal use of the prostitutes can be considered a business enterprise. III. Victims A. Jane Doe #1 (a) - 1. Facts Some time in early 2004, the exact date being unknown, Jane Doe #1 was approached by two individuals, and Tony, while at a bea
Page: EFTA02857810_p17 →Entities connected to both A. Jane Doe and Crespo v. United States

Virginia Giuffre
PERSON
United States
LOCATION
Jeffrey Epstein
PERSONStrevell
ORGANIZATIONVoiceStream
ORGANIZATIONthe Victims of Trafficking and Violence Protection Act
ORGANIZATIONOffense Instr
ORGANIZATIONLeon Black
PERSON
Naomi Campbell
PERSONSubjectDate
ORGANIZATIONGarcia-Lopez
PERSONMAUSA
ORGANIZATIONJanusz Banasiak
PERSON
Philadelphia
LOCATIONCourtney Wild
PERSON
Jennifer Lopez
PERSON
Mortensen
PERSON
Robert Maxwell
PERSON
Jacksonville
LOCATIONCriminal Division
ORGANIZATION