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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 →the other girls, they either told Epstein their ages or didn't say anything and he never asked. For a number of girls, Epstein provided taxicabs or Town Cars because the girls could not drive. Epstein talked about hi h school events (like prom and soccer practice) with the girls; he sent roses to High S
Page: EFTA02857524_p21 →es must prove that the defendant "had formed the intent to engage in sexual activity with a minor F19 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: EFTA02857732_p9 →the other girls, they either told Epstein their ages or didn't say anything and he never asked. For a number of girls, Epstein provided taxicabs or Town Cars because the girls could not drive. Epstein talked about high school events (like prom and soccer practice) with the girls; he sent roses to High Sc
Page: EFTA02857732_p12 →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 →the other girls, they either told Epstein their ages or didn't say anything and he never asked. For a number of girls, Epstein provided taxicabs or Town Cars because the girls could not drive. Epstein talked about high school events (like prom and soccer practice) with the girls; he sent roses to I High
Page: EFTA02857763_p12 →Entities connected to both Town Cars and Hersh

Marc Rich
PERSONHoschouer
PERSONU.S.S.G. App
ORGANIZATIONCommerce Bank
ORGANIZATIONJanusz Banasiak
PERSONTobon-Builes'
ORGANIZATIONTobon
ORGANIZATIONCommerce Bank and Western Union
ORGANIZATION
Costa Rica
LOCATION
Virginia Giuffre
PERSONCriminal Division
ORGANIZATION
Ghislaine Maxwell
PERSON
Cleveland
LOCATION
Nelson
PERSON
Jencks
PERSONthe Sentencing Commission
ORGANIZATIONEllis
PERSONthe Ninth Circuit
ORGANIZATION
Lilly
ORGANIZATIONSinger Island
LOCATION