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he State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#9 was to testify in West Palm Beach; she was living in Orlando at the time; and she was never served or told about the grand jury presentation. JD#9 admittedly has used drugs since bec
Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. 17 EFTA00234533 United States Hoschouer, F.3d 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addresse
2006. Towards the end of 2006, Epstein's attorneys began making contact with the U.S. Attorney's Office to seek resolution of the case. A meeting in West Palm Beach was held with Epstein's attorneys in February 2007. Aftcr that meeting, the investigation continued, and an indictment package was prepared in May 2
United States I. Yang, 128 F.3d 1065, 1069-70 (7th Cir. 1997); United Statosi. Ellis 935 F.2d 385, 389-90 (1st Cir. 1991); see also United States'. Hoschouer, 224 Fed. Appx. 923, 926-27 (11th Cir. 2007) (unpublished opinion); cf. Gustafson'. Alloyd Co.. Inc., 513 U.S. 561, 570 (1995) ("[W]e adhere[] to t
e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer, F.3d,_, 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addres
Page: EFTA02857524_p17 →he State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#6 was to testify in West Palm Beach; she was living in Orlando at the time; and she was never served or told about the grand jury presentation. JD#6 admittedly has used drugs since bec
Page: EFTA02857524_p57 →Entities connected to both West Palm Beach and Hoschouer

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alexander Acosta
PERSON
Palm Beach County
LOCATIONthe Southern District
LOCATION
Palm Beach Police Department
ORGANIZATION
Marc Rich
PERSON
Barry Diller
PERSONRoy Black
PERSON
New York
LOCATION
Barry Krischer
PERSON
Jacksonville
LOCATION
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATION