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" 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 →ecruited Jane Doe #17 and a non-minor female to go to Epstein's home. There are ap roximatel 60 calls between Jane Doe #16 and and 14 calls between Jane Doe #16 and called Jane Doe #16 once. Credibility Issues Jane Doe #16 is the basis for one count of the state indictment. Epstein's at-tome s have acc
Page: EFTA02857732_p25 →" 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 →Jane Doe #5 to travel to 358 El Brillo Way, Palm Beach, Florida. 3. On or about March 12, 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #5. 2. The Substantive Offenses related to Jane Doe #5 Count Date(s) Offense Statute Defendant(s) 5 3/7/04 - 3/11/04 Use of cellular phone to
Page: EFTA02857763_p19 →fighting at school because the other girl accused Jane Doe #2 of being a prostitute, one of the school principals intervened. The principal searched Jane Doe #2's purse and found $300 cash. The principal asked Jane Doe #2 where the money came from. Jane Doe #2 initially claimed that she earned the money w
Page: EFTA02857810_p1 →" 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: EFTA02857810_p12 →Entities connected to both Gebardi and JANE DOE
Leon Black
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONCourtney Wild
PERSON
United States
LOCATIONMAUSA
ORGANIZATIONDrury
PERSON
Alexander Acosta
PERSONOffense Instr
ORGANIZATIONGarcia-Lopez
PERSONNorthern Region
LOCATION
Naomi Campbell
PERSONHayward
PERSONJanusz Banasiak
PERSONMeacham
PERSON
Philadelphia
LOCATION
Marc Rich
PERSON
Robert Maxwell
PERSONEllis
PERSONthe Sentencing Commission
ORGANIZATION