7
Shared Docs
3
Same-Page
7 / 7
Mentions
ort Authority of NY & NJ $ "772.80 1 Seven Hundred Seventy-Two and 80/100 Mee nounis 1 MEMO The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 I Customer # 31530: Inv.# 219880 SIONATtAIE v001299v 402100/033I: OS m42953475O SDNY_GM_00050910 00 "' S o eth. z 0 co DS C
1AS. USVI D= -134S TO ThE Ate cc 1435n is 'Wax' Services, Inc Six TI cossnd old 0W100 EEO Haftner's Aviaoct Services, Inc. nal Fairview Lane Singer Island, FL 33404 Pi•ot Senate • inv.; JEGE001 DEUTSCHE RANK TRUST COMPANY AMERICAS NSA YORK, NEW YORK 10154 1.10.3-210 arstni '6,000.00 IMO .1.1 1•
See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding 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
#1 a)AMI. Some time in early 2004, the exact date being unknown, Jane Doe #1 was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of JD#1 at Royal Palm Beach High School. asked JD#1 if she wanted to make some money giving a massage to a wealthy man on Palm B
1 EFTA00234527 States'. Strevell, 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding 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
ss enterprise. III. VICTIMS A. Some time i Som inearlv2004,theexactdatebeingunknown,Swa proached by two individuals, and, while at a beac on Singer Island. IM was a classmate At a igh School. askedilliptif she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. illatwa
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
Page: EFTA02857524_p11 →MS A. Jane Doe Some time in earl 2004, the exact date being unknown, Jane Doe #1 wassoached by two individuals, and Ton while at a beach club on Singer Island. was a classmate of JD#1 at High School. asked JD#1 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#
Page: EFTA02857524_p32 →See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding 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
Page: EFTA02857732_p6 →S A. EFTA02857748 Some time in early 2004, the exact date being unknown, was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of at High School. asked if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. was told th
Page: EFTA02857732_p18 →See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding 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
Page: EFTA02857763_p6 →02857779 Some time in early 2004, the exact date being unknown, Jane Doe #5 was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of JD#5 at High School. asked JD#5 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#5
Page: EFTA02857763_p18 →See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding 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
Page: EFTA02857810_p6 →1. Facts Some time in early 2004, the exact date being unknown, Jane Doe #1 was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of JD#1 at High School. asked JD#1 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#1
Page: EFTA02857810_p17 →Entities connected to both Philadelphia and Singer Island

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
New York
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSONEmmy Taylor
PERSON
Stephen Hawking
PERSON
Colorado
LOCATION
John F. Kennedy
PERSON
Supreme Court
ORGANIZATIONThe New York Post
ORGANIZATION