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t the victim is a minor, regardless of what the victim says or how the victim appears. Id. (emphasis added; additional internal citations omitted). Cl United States v. Wild, 143 7 EFTA02857530 Fed. Appx. 938, 942 (4th Cir. 2005) (the parties agreed that, to prove a violation of § 2423(a), the United States h
Page: EFTA02857524_p7 →05, even though Jane Doe #2 never went to EPSTEIN's house because at the time of his travel, EPSTEIN intended for Jane Doe #2 to come to the house. See United States v. Han, 230 F.3d 560 (2d Cir. 2000) (defendant could be convicted of violating Section 2423(b) even though no sexual activity occurred and "minor"
Page: EFTA02857524_p39 →hen she and Epstein had vaginal intercourse. Epstein gave her 2 or 3 Victoria's Secret bra and panty sets for her birthday. Epstein also gave her an Olympus digital camera as a gift during their relationship. Jane Doe #8 recruited Jane Doe #9 and a non-minor female to go to Epstein's home. There are ap
Page: EFTA02857524_p62 →s chapter, shall order, in addition to any other sentence imposed and irrespective of any provision of State law, that such person shall forfeit to the United States—(1) such person's interest in any property, real or personal, that was used or intended to be used to commit or to facilitate the commission of such v
Page: EFTA02857732_p15 →hen she and Epstein had vaginal intercourse. Epstein gave her 2 or 3 Victoria's Secret bra and panty sets for her birthday. Epstein also gave her an Olympus digital camera as a gift during their relationship. Jane Doe #16 recruited Jane Doe #17 and a non-minor female to go to Epstein's home. There are a
Page: EFTA02857732_p25 →s chapter, shall order, in addition to any other sentence imposed and irrespective of any provision of State law, that such person shall forfeit to the United States—(1) such person's interest in any property, real or personal, that was used or intended to be used to commit or to facilitate the commission of such v
Page: EFTA02857763_p15 →hen she and Epstein had vaginal intercourse. Epstein gave her 2 or 3 Victoria's Secret bra and panty sets for her birthday. Epstein also gave her an Olympus digital camera as a gift during their relationship. Jane Doe #17 recruited Jane Doe #18 and a non-minor female to go to Epstein's home. There are a
Page: EFTA02857763_p37 →Entities connected to both United States and Olympus

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATIONRoy Black
PERSON
Supreme Court
ORGANIZATIONEmmy Taylor
PERSON
Palm Beach
LOCATION
Colorado
LOCATIONGerald Lefcourt
PERSON
Barry Diller
PERSONCourtney Wild
PERSON
Philadelphia
LOCATION
Palm Beach County
LOCATIONAnn Sanchez
PERSON