Back to Network
3
Shared Docs
0
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions
Page EFTA02857732_p13
nything of value is given to or received by any person "). This charge has frequently been used in connection with "sex tourism" cases prosecuted by the Office, where the defendant arranged through an undercover "travel a enc " to travel overseas to have sex with underage prostitutes. This case is analogous
Page: EFTA02857732_p13 →Page EFTA02857732_p19
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 →2 mentions
Page EFTA02857763_p13
nything of value is given to or received by any person "). This charge has frequently been used in connection with "sex tourism" cases prosecuted by the Office, where the defendant arranged through an undercover "travel a enc " to travel overseas to have sex with underage prostitutes. This case is analogous
Page: EFTA02857763_p13 →Page EFTA02857763_p19
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 →2 mentions
Page EFTA02857810_p13
nything of value is given to or received by any person "). This charge has frequently been used in connection with "sex tourism" cases prosecuted by the Office, where the defendant arranged through an undercover "travel a enc " to travel overseas to have sex with underage prostitutes. This case is analogous
Page: EFTA02857810_p13 →Page EFTA02857810_p18
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 →Sponsored
Mutual Connections (119)
Entities connected to both Mark Epstein and the
Jeffrey Epstein
PERSON1,418 w/ Mark·3 w/ the
Ghislaine Maxwell
PERSON149 w/ Mark·3 w/ the
Department of Justice
ORGANIZATION100 w/ Mark·3 w/ the
LB
Leon Black
PERSON87 w/ Mark·3 w/ the
United States
LOCATION72 w/ Mark·3 w/ the
Marc Rich
PERSON62 w/ Mark·3 w/ the
U.S. Virgin Islands
LOCATION57 w/ Mark·3 w/ the
Barry Diller
PERSON48 w/ Mark·2 w/ the
Alexander Acosta
PERSON44 w/ Mark·3 w/ the
Virginia Giuffre
PERSON42 w/ Mark·3 w/ the
Palm Beach County
LOCATION37 w/ Mark·2 w/ the
RB
Roy Black
PERSON34 w/ Mark·3 w/ the
Barry Krischer
PERSON33 w/ Mark·2 w/ the
CW
Courtney Wild
PERSON31 w/ Mark·3 w/ the
David Copperfield
PERSON32 w/ Mark·2 w/ the
JB
Janusz Banasiak
PERSON28 w/ Mark·3 w/ the
Jacksonville
LOCATION28 w/ Mark·3 w/ the
GL
Gerald Lefcourt
PERSON26 w/ Mark·3 w/ the
AS
Ann Sanchez
PERSON26 w/ Mark·3 w/ the
The Palm Beach Post
ORGANIZATION25 w/ Mark·2 w/ the