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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 1 Whoever knowingly transports any individual in interstate or foreign commerce . . with intent that such
and they often went to Epstein's house together. Jane Doe #4 told Epstein that she and JD#3 went to the same school and were in the same class, and JD#4 told Epstein that she was a junior. There also is evidence that Epstein gave JD#3 a vibrator for her 18th birthday, knowing that it was her 18th bir
and they often went to Epstein's house together. Jane Doe #4 told Epstein that she and JD#3 went to the same school and were in the same class, and JD#4 told Epstein that she was a junior in high school. There also is evidence that Epstein gave JD#3 a vibrator for her 18th birthday, knowing that it
Page: EFTA02857524_p42 →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 →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 →and they often went to Epstein's house together. Jane Doe #4 told Epstein that she and JD#3 went to the same school and were in the same class, and JD#4 told Epstein that she was a junior. There also is evidence that Epstein gave JD#3 a vibrator for her 18th birthday, knowing that it was her 18th bir
Page: EFTA02857810_p26 →Entities connected to both Transportation of an Individual to Engage in Sexual and JD#4

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSONRoy Black
PERSONLeon Black
PERSON
United States
LOCATION
Naomi Campbell
PERSONJanusz Banasiak
PERSON
Philadelphia
LOCATIONEvans
PERSONCourtney Wild
PERSON
Jennifer Lopez
PERSON
Supreme Court
ORGANIZATION
Mortensen
PERSON
Jacksonville
LOCATION
Costa Rica
LOCATION