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EFTA02857533 between states) or purely intrastate in nature (i.e., the telephone call was made to another telephone within the same state)."). In Drury, the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Geo
Page: EFTA02857524_p11 →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 →hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge
Page: EFTA02857732_p6 →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 →hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge
Page: EFTA02857763_p6 →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 Greenacres and Drury
R. Evid
PERSONan Eleventh Circuit Pattern Jury
ORGANIZATIONAttempt(s
ORGANIZATIONEleventh Cir
ORGANIZATION
Robert Maxwell
PERSONJuvenile Male
PERSONHoschouer
PERSONU.S.S.G. App
ORGANIZATIONCommerce Bank
ORGANIZATION
Philadelphia
LOCATIONTobon-Builes'
ORGANIZATIONTobon
ORGANIZATIONCommerce Bank and Western Union
ORGANIZATIONStrevell
ORGANIZATIONVoiceStream
ORGANIZATIONChik-Fil-A.
ORGANIZATIONOffense Instr
ORGANIZATIONDrury
PERSONGebardi
PERSON
United States
LOCATION