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er 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 bathin suit Victoria's Secret bra and panty sets, and cash gifts. JD#6 said that most of the time would call to set up the appointments fo
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 →er 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 bathing suit, Victoria's Secret bra and panty sets, and cash gifts. JD#9 said that most of the time would call to set up the appointments
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 →er 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 bathing suit, Victoria's Secret bra and panty sets, and cash gifts. JD#8 said that most of the time would call to set up the appointments
Page: EFTA02857763_p33 →Entities connected to both Transportation of an Individual to Engage in Sexual and Louis Vuitton
Courtney Wild
PERSONLeon Black
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Jeffrey Epstein
PERSONthe Ninth Circuit
ORGANIZATIONNorthern Region
LOCATION
Lilly
ORGANIZATIONthe Third Circuit's
ORGANIZATIONEmmy Taylor
PERSONAnn Sanchez
PERSON
Naomi Campbell
PERSON
Virginia Giuffre
PERSONMeacham
PERSONJanusz Banasiak
PERSON
Robert Maxwell
PERSON
Philadelphia
LOCATIONHoschouer
PERSONEvans
PERSON