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JD#6 for her 18th birthday. JD#6 went to Epstein's house to pick up an envelope of money to pay for the trip. Epstein also gave her tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#6 on this trip. Epstein provided JD#6 with other gifts including a Louis Vuitton purse, a ba
Page: EFTA02857524_p54 →legislature's authority to define an offense includes the power `to exclude elements of knowledge and diligence from its definition."' Id. (quoting Lambert v. California, 355 U.S. 225, 228 (1957)). The Tenth Circuit also agreed with the legislative history, finding that the statute "protects children from sexual abus
Page: EFTA02857524_p88 →legislature's authority to define an offense includes the power `to exclude elements of knowledge and diligence from its definition.'" Id. (quoting Lambert v. California , 355 U.S. 225, 228 (1957)). The Tenth Circuit also agreed with the legislative history, finding that the statute "protects children from sexual ab
Page: EFTA02857732_p5 →JD#9 for her 18th birthday. JD#9 went to Epstein's house to pick up an envelope of money to pay for the trip. Epstein also gave her tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#9 on this trip. Epstein provided JD#9 with other gifts including a Louis Vuitton purse, a ba
Page: EFTA02857732_p24 →legislature's authority to define an offense includes the power `to exclude elements of knowledge and diligence from its definition.'" Id. (quoting Lambert v. California , 355 U.S. 225, 228 (1957)). The Tenth Circuit also agreed with the legislative history, finding that the statute "protects children from sexual ab
Page: EFTA02857763_p5 →18th birthday. JD#8 went to Epstein's house to pick up an envelope of money to pay for the trip. EFTA02857794 Epstein also gave her tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#8 on this trip. Epstein provided JD#8 with other gifts including a Louis Vuitton purse, a ba
Page: EFTA02857763_p33 →Entities connected to both Lambert v. California and Phantom
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