3
Shared Docs
0
Same-Page
3 / 3
Mentions
ver agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Eleven
Page: EFTA02857524_p11 →age to a very rich man on Palm . arguing because didn't want JD#2 to do a massage. JD#2 dea nd =began ato go anyway so that she could make $200. JD#2 states that she knew she would have to take her top off and that Epstein would masturbate during the massage. states that JD#2 knew she would have
Page: EFTA02857524_p36 →er agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Elevent
Page: EFTA02857732_p6 →e e to a very rich man on Palm Beach. and began arguing because didn't want to do a massage. decided to go anyway so that she could make $200. JD#2 states that she knew she would have to take her top off and that Epstein would masturbate during the massage. states that knew she would have to s
Page: EFTA02857732_p19 →er agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Elevent
Page: EFTA02857763_p6 →very rich man on Palm Beach. and began arguing because didn't want JD#16 to do a massage. JD#16 decided to go anyway so that she could make $200. JD#2 states that she knew she would have to take her top off and that Epstein would masturbate during the massage. states that JD#16 knew she would have
Page: EFTA02857763_p20 →Entities connected to both VoiceStream and JD#2

Jacksonville
LOCATIONLeon Black
PERSON
Robert Maxwell
PERSONCriminal Division
ORGANIZATIONMAUSA
ORGANIZATIONCourtney Wild
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONDrury
PERSONOffense Instr
ORGANIZATION
Jennifer Lopez
PERSON
Mortensen
PERSONStrevell
ORGANIZATION
Cleveland
LOCATIONGarcia-Lopez
PERSON
Jencks
PERSONthe Sentencing Commission
ORGANIZATIONEllis
PERSONNorthern Region
LOCATION
Virginia Giuffre
PERSON