3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 →d hence is innocent of the substantive crime charged, in this case concealment." Id. (citations omitted). The operation of Section 2(b) foreclosed Tobon-Builes' legal incapacity argument, and the Eleventh Circuit noted a series of cases where someone without a legal duty used an innocent agent to violate tha
Page: EFTA02857763_p17 →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 →d hence is innocent of the substantive crime charged, in this case concealment." Id. (citations omitted). The operation of Section 2(b) foreclosed Tobon-Builes' legal incapacity argument, and the Eleventh Circuit noted a series of cases where someone without a legal duty used an innocent agent to violate tha
Page: EFTA02857810_p17 →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
d hence is innocent of the substantive crime charged, in this case concealment." Id. (citations omitted). The operation of Section 2(b) foreclosed Tobon-Builes' legal incapacity argument, and the Eleventh Circuit noted a series of cases where someone without a legal duty used an innocent agent to violate tha
Entities connected to both A. Jane Doe and Tobon-Builes'

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONStrevell
ORGANIZATIONRoy Black
PERSONthe Third Circuit's
ORGANIZATIONMAUSA
ORGANIZATIONGarcia-Lopez
PERSONNorthern Region
LOCATIONLeon Black
PERSON
Naomi Campbell
PERSONNorthern Florida
LOCATIONJanusz Banasiak
PERSON
Philadelphia
LOCATIONEvans
PERSONCourtney Wild
PERSONCommerce Bank and Western Union
ORGANIZATION
Robert Maxwell
PERSONTobon
ORGANIZATIONCommerce Bank
ORGANIZATION