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nd Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but
Page: EFTA02857524_p2 →and there were 28 calls between and JD#3. Although was aboard the plane during several trips, there is no evidence that she ever had contact with JD#3 or arranged for JD#3 to engage in sexual activity with Epstein; thus, I have not charged her in connection with any of this activity. Rather than tr
Page: EFTA02857524_p42 →veland v. United States , 329 U.S. 14, 17 (1946). Black's Law Dictionary contains several definitions of
Page: EFTA02857763_p7 →EPSTEIN L. JANE DOE #7 Jane Doe # 7 attended High School. She was recruited by Jane Doe #3 to go to Epstein's house when she was 16 years' old. JD#3 also went to Epstein's house and performed sexual services starting when she was 15. JD#3 refused to speak to police and the FBI, telling them that
Page: EFTA02857763_p41 →eland v. United States , 329 U.S. 14, 17 (1946). Black's Law Dictionary contains several definitions of
Page: EFTA02857810_p7 →C. Jane Doe #3 Jane Doe #3 also attended High School with Jane Doe #1 and JD#1 recruited her to go to Epstein's home to perform a sexual massage. JD#3 was in her sophomore year of high school. JD#1 told JD#3 that she could make $200 for massaging Epstein. JD#1 drove JD#3 to Epstein's house and tol
Page: EFTA02857810_p22 →Entities connected to both Leon Black and JD#3

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Colorado
LOCATION
Teterboro
LOCATION
Palm Beach
LOCATIONEmmy Taylor
PERSONGerald Lefcourt
PERSONCourtney Wild
PERSONJanusz Banasiak
PERSON
Supreme Court
ORGANIZATION
Palm Beach County
LOCATION
Philadelphia
LOCATION