3
Shared Docs
0
Same-Page
3 / 3
Mentions
im" under this statute, cannot be charged, so Epstein is named alone. See, e.g., United States v. Love, 592 F.2d 1022, 1025 (8th Cir. 1979) (citing Gebardi v. United States, 287 U.S. 112, 118-19 (1932)). Just as with Section 2423(b), the Government must prove that the defendant had the requisite intent
Page: EFTA02857524_p23 →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 →" under this statute, cannot be charged, so Epstein is named alone. See, e.g., United States v. Love , 592 F.2d 1022, 1025 (8th Cir. 1979) (citing Gebardi v. United States , 287 U.S. 112, 118-19 (1932)). Just as with Section 2423(b), the Government must prove that the defendant had the requisite intent
Page: EFTA02857732_p13 →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 →" under this statute, cannot be charged, so Epstein is named alone. See, e.g., United States v. Love , 592 F.2d 1022, 1025 (8th Cir. 1979) (citing Gebardi v. United States , 287 U.S. 112, 118-19 (1932)). Just as with Section 2423(b), the Government must prove that the defendant had the requisite intent
Page: EFTA02857763_p13 →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 Gebardi and Phantom
Courtney Wild
PERSONLeon Black
PERSON
Robert Maxwell
PERSON
United States
LOCATION
Naomi Campbell
PERSON
Jeffrey Epstein
PERSONJanusz Banasiak
PERSON
Philadelphia
LOCATION
Jennifer Lopez
PERSON
Mortensen
PERSON
Jacksonville
LOCATION
Virginia Giuffre
PERSONCriminal Division
ORGANIZATION
Cleveland
LOCATION
Jencks
PERSONthe Sentencing Commission
ORGANIZATIONEllis
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONMeacham
PERSON