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iminal Division MAUSA, Northern Region Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, M, a/k/a ," and . The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investi
oval for the attached indictment charging Jeffrey Epstein, M, a/k/a ," and . The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investigation initially was undertaken by the City of Palm Beach Police Department in response to a com la
went to house and picked her up. They drove to the Palm Beach house. A security guard asked why they were there, and said they were there to see Jeffrey. The guard let them in and they entered the house through a side door into the kitchen. Epstein and an assistant [probably arrived and the assista
he charge of conspiracy to violate Section 2422 carries a penalty of only 5 years in prison because it must be charged as a Section 371 conspiracy. B. Travel with Intent to Engage in Illicit Sexual Conduct: 18 USC § 2423(b) A person who travels in interstate commerce or travels into the United States . .
4 mentions1 same-page
Page ?Same page
inal Division , MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, MI, and . The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investigation in
eeks approval for the attached indictment charging Jeffrey Epstein, MI, and . The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investigation initially was undertaken by the City of Palm Beach Police Department in response to a corn l
eks approval for the attached indictment charging Jeffrey Epstein, MI, and . The proposed indictment cont
he charge of conspiracy to violate Section 2422 carries a penalty of only 5 years in prison because it must be charged as a Section 371 conspiracy. B. Travel with Intent to Engage in Illicit Sexual Conduct: 18 USC § 2423(b) A person who travels in interstate commerce or travels into the United States . .
3 mentions1 same-page
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defendant-appellant Miguel Plascencia-Alvarado. Jeffrey E. Ellis, Law Offices of Ellis, Holmes & Witchley,
defendant-appellant Miguel Plascencia-Alvarado. Jeffrey E. Ellis, Law Offices of Ellis, Holmes & Witchley,
nstitute a substantial step towards the completion of the offense. Therefore, this Court finds Defendant guilty of violating 18 U.S.C. § 2422(b). B. Travel with Intent to Engage in Illicit Sexual Conduct under § 2423 [7] Defendant has also been charged with travel with intent to engage in illicit sexu
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Mutual Connections (41)
Entities connected to both Jeffrey Epstein and B. Travel
Marc Rich
PERSON22,722 w/ Jeffrey·2 w/ B.
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ B.
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ B.
United States
LOCATION4,786 w/ Jeffrey·3 w/ B.
JB
Janusz Banasiak
PERSON3,436 w/ Jeffrey·2 w/ B.
Alexander Acosta
PERSON2,286 w/ Jeffrey·2 w/ B.
Virginia Giuffre
PERSON1,539 w/ Jeffrey·2 w/ B.
CW
Courtney Wild
PERSON1,164 w/ Jeffrey·2 w/ B.
Jeffrey Sloman
PERSON867 w/ Jeffrey·2 w/ B.
Jacksonville
LOCATION682 w/ Jeffrey·2 w/ B.
Naomi Campbell
PERSON562 w/ Jeffrey·2 w/ B.
Philadelphia
LOCATION554 w/ Jeffrey·3 w/ B.
Palm Beach Police Department
ORGANIZATION488 w/ Jeffrey·2 w/ B.
Jennifer Lopez
PERSON479 w/ Jeffrey·2 w/ B.
Robert Maxwell
PERSON275 w/ Jeffrey·2 w/ B.
Criminal Division
ORGANIZATION267 w/ Jeffrey·2 w/ B.
Cleveland
LOCATION237 w/ Jeffrey·2 w/ B.
EL
Ellis
PERSON159 w/ Jeffrey·2 w/ B.
Royal Palm Beach High School
ORGANIZATION65 w/ Jeffrey·2 w/ B.
Northern Region
LOCATION48 w/ Jeffrey·2 w/ B.