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ears' old. On March 11, 2004, called at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,
to the girls whom she recruited. Slieksaid that she told Epstein that she was 1 at "he knew better." a also said that she was never instructed by Mt Epstein or to make sure that the girls that she brought were over 18 and was never asked to provide identification/proof of her age for herself or for any
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury, the Eleventh Circuit did not address whether the d
Circuit has ruled that evidence of the use of a telethone satisfies the element of using a facility or means of interstate commerce. United States.. Drury, 396 F.3d 1303, 1311 (11th Cir. 2005) (the term "facility of interstate commerce ... establishes federal jurisdiction whenever any "facility of int
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,
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge
ver had no contact whatsoever with Mr. massages, but the p or coerce. See e.g., close in a sexual way Ms. guy." the phon with Ms. Id. at 10. Ms Epstein over the Internet or phone; and was neve the phone or Internet. Id. at 24-25. In fact, Ms. Epstein or any of his employees prior to arriving at pst
if it intends to pre-empt the historic powers of the itates') (quoting Rice' Santa Fe Elevator Corp., 331 U.S. 218 (1947)); see also United States Drury, 344 F.3d 1089, 1101 (11th Cir. 2003) (recognizing that in the absence of "unmistakably clear" language signaling Congress's intent to alter the fe
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
Page: EFTA02857732_p6 →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 →unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
Page: EFTA02857763_p6 →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 →unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
Page: EFTA02857810_p6 →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 Drury

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
United States
LOCATION
New York
LOCATION
Marc Rich
PERSON
Palm Beach
LOCATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Alexander Acosta
PERSON
Barry Diller
PERSON
Virginia Giuffre
PERSON
New York City
LOCATION
Palm Beach County
LOCATIONRoy Black
PERSONCourtney Wild
PERSON
Joe Biden
PERSON