Epstein Secrets

Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O'Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNeely, Nancy Luque, Steven A. Mad

activities at the United States by sup- porting al Qaeda. Plaintiffs also submit that Mr. Aljomaih's company does busi- ness with General Motors and Shell Corpo- ration and that, therefore, he must have had contacts with the United States. See Opp. at 11; Statement of Jamie L. Paye attached to Plaint

ourt Eastern District of Pennsylvania - Docket Report Page 1 of 7 CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN SHANKS'. WEXNER et al Date Filed: 10/02/2002 Assigned to: HONORABLE CLARENCE C. NEWCOMER Date Terminat

ncorporated; Montell USA Incorporated; Technipol S.r.l.; Montedison SpA.; Montell Fi- nance USA, Inc.; Royal Dutch Petrole- um Company, p.l.c.; The Shell Transport and Tradi ompany, p.l.c.; Shell Pe- troleum ; The Shell Petroleum Company Limited; Shell Petroleum Inc.; Shell Oil Company; Shell Po

4 MTA VENDING MACHINES NEW YORK NY 465115000034197994 120.00 Apr29 NYC TAXI 1886 FLUSHING NY 075119090406794332 $14.65 May 02 NYC TAXI 61467 PHILADELPHIA PA 0751230907171 57827 $9.45 May 03 NYC-TAXI NEW YORK NY 485125464037744340 128.50 May 04 MIA VENDING MACHINES NEW YORK NY 465124000198691823

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gallon regular milk 1 quart skim milk • I quart half and half 17 4 Lurpak European butter J I large container Dannon regular plain yogurt D 1 Philadelphia cream cheese • I tub plain cottage cheese D V2 pint heavy cream • I dozen eggs • % pound Boar's Head Swiss cheese :I Haagen Dazs ice cream -

e Amount Opening balance 3/18/2005 $2,105.11 Ending balance 3/23/2005 $638.38 Date Payee Amount Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flow

See also United States v. Strevell, 2006 WL 1697529, •3 (11th Cir. June 20, 2006) (fmding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to arrange his sexual encounter" was sufficient to prove the use of a facility and means of interstate and foreign commerce). Ea

d Epstein that she had just turned 18 (although she was really 15). Epstein paid JD#3 $200 for that first massage and then had her dropped off at a Shell gas station near Okeechobee Blvd. and the Turnpike. Prior to leaving Epstein's house, JD#3 gave her telephone number to one of Epstein's assistants.