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vant time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 (Counts to Whoever knowingly transports any individual in interstate or foreign commerce . . . with intent that such
ew." Id. at 777 (citing Nelson v. Moriarty , 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States v. Juvenile Male , 211 F.3d 1169 (9th Cir. 2000), and reached the same conclusions. As discussed in Ransom , Epstein and his assistants were the "older, more mature
vant time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 [Counts to 1 Whoever knowingly transports any individual in interstate or foreign commerce . . with intent that such
ew." Id. at 777 (citing Nelson v. Moriarty , 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States v. Juvenile Male , 211 F.3d 1169 (9th Cir. 2000), and reached the same conclusions. As discussed in Ransom , Epstein and his assistants were the "older, more mature
nt time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 'Count 591 Whoever knowingly transports any individual in interstate or foreign commerce ... with intent that such indi
urview." Id. at 777 (citing Nelson" Moriarty, 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States'. Juvenile Male, 211 F.3d 1169 (9th Cir. 2000), and reached the same conclusions. As discussed in Ransom, Epstein and his assistants were the "older, more mature
iew." Id. at 777 (citing Nelson v. Moriarty, 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States v. Juvenile Male, 211 F.3d 1169 (9th Cir. 2000), and reached the same conclusions. As discussed in Ransom, Epstein and his assistants were the "older, more mature
Page: EFTA02857524_p9 →nt time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 'Count 591 Whoever knowingly transports any individual in interstate or foreign commerce ... with intent that such indi
Page: EFTA02857524_p102 →ew." Id. at 777 (citing Nelson v. Moriarty , 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States v. Juvenile Male , 211 F.3d 1169 (9th Cir. 2000), and reached the same conclusions. As discussed in Ransom , Epstein and his assistants were the "older, more mature
Page: EFTA02857732_p5 →vant time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 ot c lt S9] Whoever knowingly transports any individual in interstate or foreign commerce . . . with intent that such
Page: EFTA02857732_p12 →ew." Id. at 777 (citing Nelson v. Moriarty , 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States v. Juvenile Male , 211 F.3d 1169 (9th Cir. 2000), and reached the same conclusions. As discussed in Ransom , Epstein and his assistants were the "older, more mature
Page: EFTA02857763_p5 →vant time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 [Count 59] Whoever knowingly transports any individual in interstate or foreign commerce . . . with intent that such i
Page: EFTA02857763_p12 →ew." Id. at 777 (citing Nelson v. Moriarty , 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States v. Juvenile Male , 211 F.3d 1169 (9th Cir. 2000), and reached the same conclusions. EFTA02857814 As discussed in Ransom , Epstein and his assistants were the "old
Page: EFTA02857810_p5 →vant time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421fCounts to Whoever knowingly transports any individual in interstate or foreign commerce . . with intent that such ind
Page: EFTA02857810_p12 →Entities connected to both Transportation of an Individual to Engage in Sexual and Juvenile Male
the Ninth Circuit
ORGANIZATION
Jeffrey Epstein
PERSON
Jacksonville
LOCATION
Costa Rica
LOCATIONGarcia-Lopez
PERSONCriminal Division
ORGANIZATIONNorthern Region
LOCATIONthe Third Circuit's
ORGANIZATIONMeacham
PERSON
Cleveland
LOCATIONAnn Sanchez
PERSON
Nelson
PERSON
Jencks
PERSONthe Sentencing Commission
ORGANIZATIONEllis
PERSONEmmy Taylor
PERSONthe Florida Legislature
ORGANIZATION
Lilly
ORGANIZATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON