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tion "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F
l on the beach) and is obviously not .I Ur:?. C. Jane Doe #3 - (=l) Jane Doe #3 also attended Royal Palm Bea
alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). Although Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. Part G co
tion "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F
alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). L9Part G contains the guidelines for calculating the offense levels for "Offenses Involving Commercial Sex Acts, Sexual Exploitation
tion "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F
alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). F IAlthough Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. Part G
tion "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F
alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). F6Part G contains the guidelines for calculating the offense levels for "Offenses Involving Commercial Sex Acts, Sexual Exploitation
Doe #7 reports that she called Tatum after she got home saying that she wanted to report Epstein to the authorities but Tatum talked her out of it. Jane Doe #7 returned to Epstein's home 2 or 3 times. The first time that she returned she again stayed in her panties and Epstein touched her while he masturbat
d alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). 16 EFTA00234532 in any illicit sexual conduct with another person shall be fined under this title or imprisoned not more than 30 y
ing his girlfriend, a from New York to Florida to engage in sexual activity with one of the girls. As will be explained below, one of the victims, Jane Doe #6, estimates that she engaged in sexual activity with Epstein "hundreds of times." Jane Doe #6 reports that, at some point, Epstein a d to pay Jane D
Page: EFTA02857524_p22 →engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). 29 EFTA02857552 money laundering statutes, Section 1956 cross-references Section 1961(1) for the definition of "specified unlawful
Page: EFTA02857524_p29 →asions.) Jane Doe #7 reports that she call fter she got home saying that she wanted to report Epstein to the authorities but alked her out of it. Jane Doe #7 returned to Epstein's home 2 or 3 times. The first time that she returned she again stayed in her panties and Epstein touched her while he masturbat
Page: EFTA02857524_p129 →tion "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F
Page: EFTA02857810_p7 →irl on the beach) and is obviously not JD#2. C. Jane Doe #3 Jane Doe #3 also attended High School with Jane
Page: EFTA02857810_p22 →alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). Although Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. F Part G
Page: EFTA02857810_p29 →ns.) Jane Doe #7 reports that she called after she got home saying that she wanted to report Epstein to the authorities but talked her out of it. Jane Doe #7 returned to Epstein's home 2 or 3 times. The first time that she returned she again stayed in her panties and Epstein touched her while he masturbat
Page: EFTA02857732_p27 →alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). MAlthough Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. Based on
Page: EFTA02857732_p30 →Doe #7 reports that she called JD#3 after she got home saying that she wanted to report Epstein to the authorities but JD#3 talked her out of it. Jane Doe #7 returned to Epstein's home 2 or 3 times. The first time that she returned she again stayed in her panties and Epstein touched her while he masturbat
Page: EFTA02857763_p42 →alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). Although Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. MBased on
Page: EFTA02857763_p46 →Entities connected to both Virginia Giuffre and Offense Instr

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSONJane Doe
PERSON
New York
LOCATION
Joe Biden
PERSON
Marc Rich
PERSON
Colorado
LOCATIONEmmy Taylor
PERSON
Alexander Acosta
PERSONCourtney Wild
PERSON
Philadelphia
LOCATION
Barry Diller
PERSON
Supreme Court
ORGANIZATION
U.S. Virgin Islands
LOCATION
Columbus
LOCATION
Lesley Groff
PERSON
Palm Beach
LOCATION