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7. On August 25, 2004, Defendant to be made to a telephone used by Jane Doe #4. 42. On October 2, 2004, Defendants EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. caused one or more telephone calls to caused one or mor
Page: EFTA02857524_p45 →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 →ated her. JD#15 stated that she was usually contacted by M, via her cellular phone, to set up appointments. would sometimes call from New York or the U.S. Virgin Islands stating, "we will be coming into town, can you work?" Sometimes would call when the already were in town asking if JD#15 was able to work the same
Page: EFTA02857732_p22 →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 →ated her. JD#14 stated that she was usually contacted by M, via her cellular phone, to set up appointments. would sometimes call from New York or the U.S. Virgin Islands stating, "we will be coming into town, can you work?" Sometimes would call when the already were in town asking if JD#14 was able to work the same
Page: EFTA02857763_p23 →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: EFTA02857810_p5 →ated her. JD#3 stated that she was usually contacted by MI, via her cellular phone, to set up appointments. would sometimes call from New York or the U.S. Virgin Islands stating, "we will be coming into town, can you work?" Sometimes would call when the already were in town asking if JD#3 was able to work the same
Page: EFTA02857810_p23 →Entities connected to both U.S. Virgin Islands and Lambert v. California

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON
Palm Beach County
LOCATION
Teterboro
LOCATIONGerald Lefcourt
PERSON
Barry Diller
PERSON
Sarah Kellen
PERSONRoy Black
PERSON
The Palm Beach Post
ORGANIZATION
Columbus
LOCATIONCourtney Wild
PERSON
Colorado
LOCATION