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dibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#9 was to testify in West Palm Beach; s
nt time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 'Count 591 Whoever knowingly transports any individual in interstate or foreign commerce ... with intent that such indi
dibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#6 was to testify in West Palm Beach; s
Page: EFTA02857524_p57 →nt time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 'Count 591 Whoever knowingly transports any individual in interstate or foreign commerce ... with intent that such indi
Page: EFTA02857524_p102 →vant time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 ot c lt S9] Whoever knowingly transports any individual in interstate or foreign commerce . . . with intent that such
Page: EFTA02857732_p12 →edibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#9 was to testify in West Palm Beach; s
Page: EFTA02857732_p24 →vant time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 [Count 59] Whoever knowingly transports any individual in interstate or foreign commerce . . . with intent that such i
Page: EFTA02857763_p12 →edibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#8 was to testify in West Palm Beach; s
Page: EFTA02857763_p35 →Entities connected to both the State Grand Jury and Transportation of an Individual to Engage in Sexual

Jeffrey Epstein
PERSONJanusz Banasiak
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSON
David Copperfield
PERSON
United States
LOCATIONRoy Black
PERSONLeon Black
PERSONMAUSA
ORGANIZATIONthe Third Circuit's
ORGANIZATIONNorthern Region
LOCATION
Virginia Giuffre
PERSONGarcia-Lopez
PERSON
Ghislaine Maxwell
PERSON
Jennifer Lopez
PERSON
Supreme Court
ORGANIZATION
Mortensen
PERSONHoschouer
PERSONJuvenile Male
PERSONEleventh Cir
ORGANIZATION