Epstein Secrets

it hereby is dismissed. (98-6133) Carolyn Clark Campbell, Cler, USCA. (as) (Entered: 11/09/1998) 02/03/1

ncorporated; Montell USA Incorporated; Technipol S.r.l.; Montedison SpA.; Montell Fi- nance USA, Inc.; Royal Dutch Petrole- um Company, p.l.c.; The Shell Transport and Tradi ompany, p.l.c.; Shell Pe- troleum ; The Shell Petroleum Company Limited; Shell Petroleum Inc.; Shell Oil Company; Shell Po

50 Ending Balance 9217.99 Chase CtheCkthg DEPOSITS AND ADDITIONS DATE 01/08 0980919TM Rotund of Insufficient Funds Foo Charged On 01.07.2019 NAOMI 53400 01/09 Rotund of Insulloclonl Funds Foo Charged Cn 01.08-2019 34 00 01/11 Refund of Insufficient Funds Fee Charged On 01-10-2019 34.00 0

Y Card 2766 -50.00 8,075 92 03/12 Cad Purchase 02/11 En • Flagships oa 480-444-59se AZ Card 2786 •174.23 7.931.69 03/12 Card Purchase 03/11 Shell Oil 57543921805 Pohern NY Card 2786 -51.51 7,850.18 03/12 Card Purchase wan Pn 03/12 Zara USA 6464 Yonkers NY Card 2766 -198.12 7,71406 03/13

th Cir.1997); United States v. Meacham, 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sirois, 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell, 49 F.3d 1079, 1082-83 (5th Cir.1995) ("[I]t is not necessary to a conviction under the [Mann] Act that the sole and single purpose of the transpor

d Epstein that she had just turned 18 (although she was really 15). Epstein paid JD#3 $200 for that first massage and then had her dropped off at a Shell gas station near Okeechobee Blvd. and the Turnpike. Prior to leaving Epstein's house, JD#3 gave her telephone number to one of Epstein's assistants.