3
Shared Docs
0
Same-Page
3 / 3
Mentions
e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer , F.3d 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addresse
Page: EFTA02857732_p9 →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 →e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer , F.3d 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addresse
Page: EFTA02857763_p9 →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 →e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer , F.3d 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addresse
Page: EFTA02857810_p9 →Entities connected to both Hoschouer and JANE DOE

United States
LOCATION
Jeffrey Epstein
PERSONLeon Black
PERSONEvans
PERSONAnn Sanchez
PERSON
Virginia Giuffre
PERSON
Mortensen
PERSON
Supreme Court
ORGANIZATIONGerald Lefcourt
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSONCourtney Wild
PERSONEllis
PERSON
Mark Epstein
PERSONTransportation of an Individual to Engage in Sexual
ORGANIZATION
Naomi Campbell
PERSONJanusz Banasiak
PERSON
Philadelphia
LOCATION