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States v. Jones, 471 F.3d 535 (4th Cir. 2006). Jones was charged with transporting a minor across state lines for sexual purposes, in violation of Section 2423(a), which reads: 9Section 2421 was originally referred to as the Mann Act. Sections 2422 and 2423 are more recent additions, which focus on children.
Page: EFTA02857524_p5 →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 →States v. Jones , 471 F.3d 535 (4th Cir. 2006). Jones was charged with transporting a minor across state lines for sexual purposes, in violation of Section 2423(a), which reads: A person who knowingly transports an individual who has not attained the age of 18 years in interstate or foreign commerce . . with
Page: EFTA02857763_p3 →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 →States v. Jones , 471 F.3d 535 (4th Cir. 2006). Jones was charged with transporting a minor across state lines for sexual purposes, in violation of Section 2423(a), which reads: A person who knowingly transports an individual who has not attained the age of 18 years in interstate or foreign commerce . . with
Page: EFTA02857810_p3 →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 Section 2423(a
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