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HE INDICTMENT On April , 2008, a Grand Jury sitting in the Southern District of Florida returned a twenty-nine-count indictment charging defendant Jeffrey Epstein' with one count of conspiracy to use a means of interstate commerce to persuade, induce, or entice nineteen minors to engage in prostitution, in vio
under 18 years of age, in violation of 18 U.S.C. § 2423(b). Jane Does #1 through #19 were all minors at the time of their involvement with defendant Epstein. Jane Doe #11 was a resident of New York; the remaining Jane Does were all residents of Palm Beach County, Florida, at the time of their involvemen
all minors at the time of their involvement with defendant Epstein. Jane Doe #11 was a resident of New York; the re
FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. Notice of Appeal From Magis
t right to counsel. U.S.C.A. Const.Amend. 6; 18 U.S.C.A. §§ 3142(b, c), 3143(a). [101 Constitutional Law 92 C=2790 92 Constitutional Law 92XXIII Ex Post Facto Prohibitions 92XXIII(A) Constitutional Prohibi- tions in General 92k2790 k. Punishment in Gener- al. Most Cited Cases (Formerly 92k203) Absent "punishment," t
om the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (113) In or around the last half of 2004, Defendantr FREY EPSTEIN asked Jane Doe #14 to provide her telephone number. 22 EFTA00191745 (114) In or around the last half of 2004, Defendant JEFFREY EPSTEIN instruc
nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00191729 Manner and Means 29. The manner and means by which the Defendants and other participants sought to accompli
t 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 5. DefendRJEFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 6. Defendant JEFFREY EPS
JEFFREY EPSTEIN asked Jane Doe #3 to recruit additional females to come to 358 El Brillo Way. (29) On or about November 8, 2004, one of Defendant JEFFREY EIN's employees prepared a written telephone message for Defendant JEFFREY EPSTEIN's review regarding a telephone call received from Jane Doe #3 t
008 EFTA00191700 765 F.2d 944 765 F.2d 944, 53 USLW 2628 (Cite as: 765 F.2d 944) Constitutional Law 92 41:=2810 92 Constitutional Law 92XXIII Ex Post Facto Prohibitions 92XXIII(B) Particular Issues and Applications 92k2809 Criminal Proceedings 92k2810 k. In General. Most Cited Cases (Formerly 92k203) Applicati
4. A CNN.com - Sandy Berger to plead guilty on documents charge - Apr I, 2005 (http://edition.am.com/2005/LAW/04/01/berger.plea0 15. na b Smith, is Jeffrey, Berger Case Still Roils Archives, Justice Dept., Washington Post, February 21, 2007 (http://www.washingtonpost.cotn/svp-dyn/content/article/2007/02
filed opinion concurring in part and concurring in the judgment. West Headnotes ill Constitutional Law 92 C=.2789 92 Constitutional Law 92XXIII Ex Post Facto Prohibitions 92XXIII(A) Constitutional Prohibitions in Page I General 92k2789 k. Penal Laws in General. Most Cited Cases Constitutional Law 92 43=2790 92 C
Entities connected to both Jeffrey Epstein and Ex Post Facto Prohibitions
Leon Black
PERSON
Eric Trump
PERSON
George Mitchell
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George W. Bush
PERSON
Bradley Edwards
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United States
LOCATION
Stephen Hawking
PERSON
Sarah Kellen
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Prince Charles
PERSONJane Doe
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Barry Diller
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Department of Justice
ORGANIZATION
Alfredo Rodriguez
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Alexander Acosta
PERSONthe Southern District
LOCATION
New York
LOCATION
Samantha Power
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Wilbur Ross
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A. Marie Villafana
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Virginia Giuffre
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