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wo minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, one minute later, again called and both say that and another girl [Serena] went to house and picked her up. They drove to the Palm Beach house. A security guard asked why they were there, and said they were there to see
nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. Section 2428's forfeiture provision also applie
wo minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, one minute later, again called and both say that and another girl [Serena] went to house and picked her up. They drove to the Palm Beach house. A security guard asked why they were there, and said they were there to see
nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. Section 2428's forfeiture provision also applie
nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. During the relevant time period, the forfeiture
Page: EFTA02857810_p12 →wo minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, one minute later, again called and both say that and another girl [Serena] went to house and picked her up. They drove to the Palm Beach house. A security guard asked why they were there, and said they were there to see
Page: EFTA02857810_p20 →Entities connected to both Serena and Crespo v. United States

Jeffrey Epstein
PERSON
Mark Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATIONCourtney Wild
PERSON
Naomi Campbell
PERSON
Virginia Giuffre
PERSON
Philadelphia
LOCATION
Robert Maxwell
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Jennifer Lopez
PERSONthe Victims of Trafficking and Violence Protection Act
ORGANIZATION
Mortensen
PERSONToFrom
PERSON
Jacksonville
LOCATIONCriminal Division
ORGANIZATIONOffense Instr
ORGANIZATION
Cleveland
LOCATION