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system was a facility of interstate commerce." United States v. Roberts, 2006 WL 827293 n.1 (1 I th Cir. Mar. 30, 2006). See also United States v. Strevell, 2006 WL 1697529, •3 (11th Cir. June 20, 2006) (fmding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to ar
Page: EFTA02857524_p11 →JD#6 for her 18th birthday. JD#6 went to Epstein's house to pick up an envelope of money to pay for the trip. Epstein also gave her 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 ba
Page: EFTA02857524_p54 →ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
Page: EFTA02857732_p6 →JD#9 for her 18th birthday. JD#9 went to Epstein's house to pick up an envelope of money to pay for the trip. Epstein also gave her 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 ba
Page: EFTA02857732_p24 →ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
Page: EFTA02857763_p6 →18th birthday. JD#8 went to Epstein's house to pick up an envelope of money to pay for the trip. EFTA02857794 Epstein also gave her 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 ba
Page: EFTA02857763_p33 →Entities connected to both Strevell and Phantom

Jeffrey Epstein
PERSONEmmy Taylor
PERSON
Costa Rica
LOCATIONEvans
PERSONGerald Lefcourt
PERSON
United States
LOCATIONCriminal Division
ORGANIZATIONLeon Black
PERSON
Cleveland
LOCATION
Alexander Acosta
PERSONAnn Sanchez
PERSONRoy Black
PERSONNorthern Region
LOCATION
Jennifer Lopez
PERSONMAUSA
ORGANIZATIONMeacham
PERSON
Naomi Campbell
PERSONJanusz Banasiak
PERSON
Philadelphia
LOCATIONCourtney Wild
PERSON