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to make out the crime. See United States'. Root, 296 F.3d 1222, 1227-32 (j1 di Cir. 2002); United States' Sims, 428 F.3d 945, 9a9 (10th Cir. 2005); United Stalest. Helder, 452 F.3d 751 (8th Cir. 2006); United States'. Meek, 366 F.3d 705, 717-20 (9th Cir. 2004). Likewise, the Circuits have rejected void for vag
such an expansive reading, even if permissible, would very likely exceed the Commerce Clause power as the Supreme Court presently construes it. In United Statest. , 514 U.S. 549 (1995), the Supreme Court struck down the Gun- Free School Zones Act, holding that it exceeded Congress's Commerce Clause authority.
Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual
able minor and to convince, or to try to convince, her to engage in conduct proscribed by law, the statute may not be unconstitutional on its face. See United States'. Tykarsky, 446 F.3d 458, 470 (3d Cir. 2006) (both §§ 2422(b) and 2423(6) "fall squarely Congress's power to regulate the first two categories of ac
counts of 18 Use of intemet to entice 20055 U.S.C.S. 1470 minor to engage in sex activity. Transfer of obscene material via the intemet. 04- Derek 2 18 U.S.C.S. 1594(a) D responded to an 20408 advertisement in a newspaper for Costa Rica Taboo Vacations, a fake travel agency run by feder
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n writing his belief that he was dealing with a child well below the age of onsent. E.g., lifted States' 7),Icarsky, 44613d 458, 473 (3d Cii 2006); United State' Thomas, 410 3d 1235, 1243-44 (10h Cir. 005); United States Pang supra, 338 3d at 1300-01 (11th Cir. 2003)." " There are approximately two dozen
those who ' owingly' persuade or entice, or attempt If to persuade or entice, minors. United States Bailey, 228 F.3d 637, 639 (611' Cir. 2000). See United States' Panfil, 338 I3d 1D Indeed, this last problem is best illustrated by any calls may claim to have made to solicit persons to massage Mr. Epstein. Th
Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual
ounts of 18 Use of intemet to entice 20055 U.S.C.S. 1470 minor to engage in sex activity. Transfer of obscene material via the Internet. 04- Derek 2 18 U.S.C.S. 1594(a) D responded to an 20408 advertisement in a newspaper for Costa Rica Taboo Vacations, a fake travel agency run by feder
s satellite photos released Monday show that Iran "has moved a mock aircraft carrier to the strategic Strait of Hormuz amid heightened tensions with the United States." The AP describes the move as a signal that Iran "soon plans to use it for live-fire drills." While "Iranian state media and officials have yet to
erence on the Americas Virtual Series - Washington Conference on the Americas Virtual Series - `After the Pandemic: Restoring Hope and Growth in the Americas' - continues with Chilean President Sebastian Pinera * Event held in partnership with the State Department Bureau of Western Hemisphere Affairs * V
ound 3,900 in the UK." CISA and the NCSC "say that the two campaigns used different versions of the QSnatch malware (also tracked under the name of Derek)." EFTA00150398 NDAA Would Create National Cyber Director Position In White House. Federal News Network (7/27, Serbu, 220) reports in the DOD rep
s satellite photos released Monday show that Iran "has moved a mock aircraft carrier to the strategic Strait of Hormuz amid heightened tensions with the United States." The AP describes the move as a signal that Iran "soon plans to use it for live-fire drills." While "Iranian state media and officials have yet to
erence on the Americas Virtual Series - Washington Conference on the Americas Virtual Series - `After the Pandemic: Restoring Hope-and-Growth-in-the-Americas continues-with-Chilean-President-Sebastian-Pinera * Event held in partnership with the State Department Bureau of Western Hemisphere Affairs * Virt
ound 3,900 in the UK." CISA and the NCSC "say that the two campaigns used different versions of the QSnatch malware (also tracked under the name of Derek)." NDAA Would Create National Cyber Director Position In White House. Federal News Network (7/27, Serbu, 220) reports in the DOD reporter's Noteboo
erence on the Americas Virtual Series — Washington Conference on the Americas Virtual Series — 'After the Pandemic: Restoring Hope and Growth in the Americas' — continues with Chilean President Sebastian Pinera * Event held in partnership with the State Department Bureau of Western Hemisphere Affairs * V
round 3,900 in the UK." CISA and the NCSC "say that the two campaigns used different versions of the QSnatch malware (also tracked under the name of Derek)." NDAA Would Create National Cyber Director Position In White House. Federal News Network <https://federalnewsnetwork.com/dod-reporters-notebook-j
andportal.intranet.db.com/img/modules/logo.gifl Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01403346
t-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, We missed you on the call this morning. Could you please clarify how we can approach the client on the request for rejection #1? Is it just a DB
e treated as UBOs. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154.0004 New York. NY, USA Tel. Fax Mobi Email PAusiau.logeporm, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
33: To: Derek St-Hilair CC: Vinita Advani • Vijay-A Sawant ewart ield Subject: KYC 1977700 [II Classification: For internal use only Hello Derek, Bradley Gillin We missed you on the call this morning. Could you please clarify how we can approach the client on the request for rejection #1? I
dle PUERTO RICO arstBank RetailPacking Operations PO BOX 9)46 San Iwo. PR 0(7308.0146 787 77S 2511/ 18% 6.% n11 :filthiest ton CONFIDENTIAL UNITEDSTATES VIRGIN ISLANDS Tint bank PO Poe 3:S600 St Noon. VI 03803 1866.6952511 TO stersacom BNB run VIRGIN es Andlsed PO ROY 435 Road Town. Tottola
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yers, Bradley J. Edwards (“Edwards”) and Paul G. Cassell (“Cassell”), filed certain now-stricken allegations in the action styled Jane Doe, et al. v. United States of America, No. 08- 80736 (S.D. Fla.) (the “Federal Action”). After Dershowitz defended himself to the media, Edwards and Cassell sued Dershowitz for defamation
Page: HOUSE_OVERSIGHT_015591 →ine and Jeffrey left us after that, and later Andrew left. ‘In the morning, Ghislaine said, “You did well. He had fun”. We flew straight back to the States.’ The Libre ently Mail on Sunday has confirmed that the tycoon’s jet flew to Paris on March 6, 2001, continuing to er eoreced eee f : Burt R Ids wad
Page: HOUSE_OVERSIGHT_015647 →en gives the cold shoulder to maternity = wear and heats things q up in a ultra-short dress Expecting first child > Dancing With The Stars champion Derek Hough shows off his buff body by going shirtless on the beach as he takes a well-earned break in Hawaii > Make-up free Rumer Willis hauls luggage ou
Page: HOUSE_OVERSIGHT_015649 →Derek Harris Strategist MLPF&S +1 646 743 0218 derek. [email protected] HOUSE_OVERSIGHT_014622 --- PAG
g and BofA Merrill Lynch Global Research estimates Gov't Legislation: 56% of sales are from the US government General Dynamics’ primary customer is the US Department of Defense, which accounted for 47% of total sales in 2015. The remaining 9% are to other non-DoD US government agencies like the intellig
Page: HOUSE_OVERSIGHT_014626 →Entities connected to both United States and Derek

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION