3
Shared Docs
0
Same-Page
3 / 3
Mentions
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
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 →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
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 →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
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
United States
LOCATION
New York
LOCATION
Marc Rich
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Barry Diller
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON
Sarah Kellen
PERSON
Barry Krischer
PERSON
David Copperfield
PERSONCourtney Wild
PERSONJanusz Banasiak
PERSON
Jacksonville
LOCATION