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unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge
old. She was recruited indirectly by Jane Doe #4. Jane Doe #5 reported that she entered the home through the kitchen and was introduced to brought JD#5 upstairs to the dressing area, where she met Epstein. JD#5 performed multiple sexual massages for Epstein. During the first massage, Epstein asked J
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury, the Eleventh Circuit did not address whether the d
Page: EFTA02857524_p11 →s' old. She was recruited indirectly by Jane Doe #4. Jane Doe #5 re, that she entered the home through the kitchen and was introduced to brought JD#5 upstairs to the dressing area, where she met Epstein. JD#5 performed multiple sexual massages for Epstein. During the first massage, Epstein asked
Page: EFTA02857524_p47 →unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
Page: EFTA02857763_p6 →n, Jane Doe #5 was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of JD#5 at High School. asked JD#5 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#5 was told that she would be paid $200, she would have
Page: EFTA02857763_p18 →unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
Page: EFTA02857810_p6 →old. She was recruited indirectly by Jane Doe #4. Jane Doe #5 reported that she entered the home through the kitchen and was introduced to brought JD#5 upstairs to the dressing area, where she met Epstein. JD#5 performed approximately 10 sexual massages for Epstein. The first two massages she perfo
Page: EFTA02857810_p27 →Entities connected to both Drury and JD#5
Criminal Division
ORGANIZATION
Jeffrey Epstein
PERSON
Naomi Campbell
PERSON
United States
LOCATIONMeacham
PERSONNorthern Region
LOCATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Alexander Acosta
PERSONLeon Black
PERSONJanusz Banasiak
PERSON
Robert Maxwell
PERSON
Philadelphia
LOCATIONCourtney Wild
PERSON
Jennifer Lopez
PERSON
Mortensen
PERSON
Jacksonville
LOCATION
Cleveland
LOCATIONOffense Instr
ORGANIZATION
Jencks
PERSON