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nd hence is innocent of the substantive crime charged, in this case concealment." Id. (citations omitted). The operation of Section 2(b) foreclosed Tobon-Builes' legal incapacity argument, and the Eleventh Circuit noted a series of cases where someone without a legal duty used an innocent agent to violate th
Page: EFTA02857524_p31 →t attained the age of 18 years and will be caused to engage in a commercial sex act. M. JANE DOE #13 (Ma Jane Doe # 13 attended High School in Greenacres. She was recruited by another girl, who will be the subject of a superseding indictment. When Jane Doe # 13 arrived at Epstein's home, her recruite
Page: EFTA02857524_p70 →d hence is innocent of the substantive crime charged, in this case concealment." Id. (citations omitted). The operation of Section 2(b) foreclosed Tobon-Builes' legal incapacity argument, and the Eleventh Circuit noted a series of cases where someone without a legal duty used an innocent agent to violate tha
Page: EFTA02857732_p17 →e each meeting with Epstein. It is believed that provided the Xanax, but she denies it. M. JANE DOE #13 - Jane Doe # 13 attended High School in Greenacres. She was recruited by another girl, who will be the subject of a superseding indictment. When Jane Doe # 13 arrived at Epstein's home, her recruite
Page: EFTA02857732_p27 →d hence is innocent of the substantive crime charged, in this case concealment." Id. (citations omitted). The operation of Section 2(b) foreclosed Tobon-Builes' legal incapacity argument, and the Eleventh Circuit noted a series of cases where someone without a legal duty used an innocent agent to violate tha
Page: EFTA02857763_p17 →l 1591(a)(1) EPSTEIN EFTA02857804 be caused to engage in a commercial sex act. M. JANE DOE #11 ) Jane Doe # 11 attended High School in Greenacres. She was recruited by another girl, who will be the subject of a superseding indictment. When Jane Doe # 11 arrived at Epstein's home, her recruite
Page: EFTA02857763_p43 →Entities connected to both Tobon-Builes' and Greenacres
Transportation of an Individual to Engage in Sexual
ORGANIZATIONan Eleventh Circuit Pattern Jury
ORGANIZATIONAttempt(s
ORGANIZATIONEleventh Cir
ORGANIZATION
United States
LOCATIONJuvenile Male
PERSONHoschouer
PERSONU.S.S.G. App
ORGANIZATIONCommerce Bank
ORGANIZATION
Naomi Campbell
PERSONTobon
ORGANIZATIONCommerce Bank and Western Union
ORGANIZATION
Jeffrey Epstein
PERSON
Mortensen
PERSONMySpace
ORGANIZATION
Jacksonville
LOCATION
Costa Rica
LOCATION
Robert Maxwell
PERSONCriminal Division
ORGANIZATION
Marc Rich
PERSON