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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 →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. § 2421 ot c lt S9] Whoever knowingly transports any individual in interstate or foreign commerce . . . with intent that such
Page: EFTA02857732_p12 →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 →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 →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 Transportation of an Individual to Engage in Sexual and Phantom
Meacham
PERSONAnn Sanchez
PERSONthe Ninth Circuit
ORGANIZATIONEleventh Cir
ORGANIZATIONEmmy Taylor
PERSONthe Florida Legislature
ORGANIZATION
Lilly
ORGANIZATIONAttempt(s
ORGANIZATION
Virginia Giuffre
PERSON
Alexander Acosta
PERSONRoy Black
PERSONLeon Black
PERSONan Eleventh Circuit Pattern Jury
ORGANIZATIONDrury
PERSON
United States
LOCATION
Naomi Campbell
PERSON
Jeffrey Epstein
PERSONJanusz Banasiak
PERSONOffense Instr
ORGANIZATION
Philadelphia
LOCATION