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tates must prove that the defendant "had formed the intent to engage in sexual activity with a minor" when he crossed state lines." United States v. Hersh, 297 F.3d 1233, 1246 (1 1 th Cir. 2002). See also United States v. Han, 230 F.3d 560 (2d Cir. 2000) (defendant could be convicted of violating Sect
Page: EFTA02857524_p16 →s' old. She was recruited indirectly by Jane Doe #4. Jane Doe #5 re, that she entered the home through the kitchen and was introduced to brought JD#5 upstairs to the dressing area, where she met Epstein. JD#5 performed multiple sexual massages for Epstein. During the first massage, Epstein asked
Page: EFTA02857524_p47 →ates must prove that the defendant "had formed the intent to engage in sexual activity with a minor M when he crossed state lines." United States v. Hersh , 297 F.3d 1233, 1246 (11th Cir. 2002). See also United States v. Han , 230 F.3d 560 (2d Cir. 2000) (defendant could be convicted of violating Sect
Page: EFTA02857763_p9 →n, Jane Doe #5 was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of JD#5 at High School. asked JD#5 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#5 was told that she would be paid $200, she would have
Page: EFTA02857763_p18 →tates must prove that the defendant "had formed the intent to engage in sexual activity with a minor when he crossed state lines." United States v. Hersh , 297 F.3d 1233, 1246 (11th Cir. 2002). See also United States v. Han , 230 F.3d 560 (2d Cir. 2000) (defendant could be convicted of violating Sect
Page: EFTA02857810_p9 →old. She was recruited indirectly by Jane Doe #4. Jane Doe #5 reported that she entered the home through the kitchen and was introduced to brought JD#5 upstairs to the dressing area, where she met Epstein. JD#5 performed approximately 10 sexual massages for Epstein. The first two massages she perfo
Page: EFTA02857810_p27 →Entities connected to both JD#5 and Hersh
Garcia-Lopez
PERSONHayward
PERSONthe Third Circuit's
ORGANIZATIONNorthern Region
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSONNorthern Florida
LOCATIONCommerce Bank and Western Union
ORGANIZATIONGerald Lefcourt
PERSON
Alexander Acosta
PERSONRoy Black
PERSONLeon Black
PERSONTobon
ORGANIZATIONTobon-Builes'
ORGANIZATION
United States
LOCATION
Naomi Campbell
PERSON
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSONCommerce Bank
ORGANIZATION
Philadelphia
LOCATION