6
Shared Docs
3
Same-Page
6 / 6
Mentions
d. On March 11, 2004, JD#1 called Tony at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,
d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in
elines that would have resulted in Mr. Epstein spending far more time in prison than you projected; I contacted the Bureau of Prisons to see whether Mt. Epstein would be eligible for the prison camp that you desired; and I told you my suspicions about the source of the press "leak" and suggested ways to avo
person, regardless of that person's age. Rather, it criminalizes travel for the purpose of engaging in unlawful sexual activities. Unkd State4 v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004). Sec also United States v. Tykarslcy, 446 F.3d 458, 471 (3d Cir. 2006): EFTA01718552 12/07/07 FRI 15:39 FAX 1
ida, which had expired. A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: 02/21/1985, Mark L. Epstein, w/m III 07/14/1954, & Ghislaine N. Maxwell, uk/f, III 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cel
ited Sexual Activity. Federal law criminalizes travel for the purpose of knowingly engaging in unlawful sexual activity with minors. United States' Hayward, 359 F.3d 631, 638 (3d Cir. 2004); United States I 7jikarsky, 446 F.3d 458, 471 (3d Cir. 2006). This is the highest level of culpability in the four
d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in
Page: EFTA02857732_p9 →a.m. At 3:38 that afternoon, called Tony at 9:13 M. Epstein arrived the same day, at 11:20 On March 11, 2004
Page: EFTA02857732_p19 →d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in
Page: EFTA02857763_p9 →d. On March 11, 2004, JD#5 called Tony at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,
Page: EFTA02857763_p19 →d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in
Page: EFTA02857810_p9 →4. On March 11, 2004, JD#1 called Tony at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,
Page: EFTA02857810_p18 →Entities connected to both Mark Epstein and Hayward

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Lesley Groff
PERSON
Marc Rich
PERSON
New York
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON