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ability to Epstein for his sexual gratification. Epstein's behavior seems to fall squarely within the language of the statute as written, including the Eleventh Circuit's pattern jury instruction.' In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contacted
Page: EFTA02857524_p29 →and there were 28 calls between and JD#3. Although was aboard the plane during several trips, there is no evidence that she ever had contact with JD#3 or arranged for JD#3 to engage in sexual activity with Epstein; thus, I have not charged her in connection with any of this activity. Rather than tr
Page: EFTA02857524_p42 →ability to Epstein for his sexual gratification. Epstein's behavior seems to fall squarely within the language of the statute as written, including the Eleventh Circuit's pattern jury instruction. F In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contac
Page: EFTA02857763_p16 →EPSTEIN L. JANE DOE #7 Jane Doe # 7 attended High School. She was recruited by Jane Doe #3 to go to Epstein's house when she was 16 years' old. JD#3 also went to Epstein's house and performed sexual services starting when she was 15. JD#3 refused to speak to police and the FBI, telling them that
Page: EFTA02857763_p41 →ein for his sexual gratification. EFTA02857824 Epstein's behavior seems to fall squarely within the language of the statute as written, including the Eleventh Circuit's pattern jury instruction. In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contacte
Page: EFTA02857810_p16 →C. Jane Doe #3 Jane Doe #3 also attended High School with Jane Doe #1 and JD#1 recruited her to go to Epstein's home to perform a sexual massage. JD#3 was in her sophomore year of high school. JD#1 told JD#3 that she could make $200 for massaging Epstein. JD#1 drove JD#3 to Epstein's house and tol
Page: EFTA02857810_p22 →Entities connected to both JD#3 and the Eleventh Circuit's
Gebardi
PERSONChik-Fil-A.
ORGANIZATIONOffense Instr
ORGANIZATIONDrury
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSONDrury
LOCATION
Palm Beach Police Department
LOCATIONGerald Lefcourt
PERSON
Alexander Acosta
PERSONRoy Black
PERSONLeon Black
PERSON
Palm Beach International Airport
ORGANIZATION
Western
ORGANIZATION
United States
LOCATION
Naomi Campbell
PERSON
Jeffrey Epstein
PERSONJanusz Banasiak
PERSONSection 2423(a
ORGANIZATION
Philadelphia
LOCATION