4
Shared Docs
4
Same-Page
4 / 4
Mentions
BYNUM,T EDWARD KLEIN,GEORGE EVANS,LESLIE R SUNTRUST BANK TR RUTH R DOBBS
HOLDING CORP HOFFMAN,JUDY MCFARLANE,NORRIS VOLK,JOHN L BARNETT BANK OF PBC
ulation). Rather, its reach is limited to sex trafficking that involves children or is accomplished by force, fraud, or coercion". United States v. Evans, 476 F.3d 1176, 1179 n. 1 (11* Cir. 2007). Nor, has the Department of Justice deemed it appropriate. See, e.g. United States Department of Justice C
erage persons, either by force, fraud, or coercion. These cases bear no relationshijo to the circumstance at issue here. See, e.g., United Slates v. Norris, 188 Fed. Appx. 822 (11 Cir. 2006) (unpublished)(prosecution of several men for conspiracy to hold young women in peonage, and to traffic them for
ulation). Rather, its reach is limited to sex trafficking that involves children or is accomplished by force, fraud, or coercion". United States v. Evans, 476 F.3d 1176, 1179 n. 1(11' Cir. 2007). Nor, has the Department of Justice deemed it appropriate. See, e.g. United States Department of Justice Ci
derage persons, either by force, fraud, or coercion. These cases bear no relationship to the circumstance at issue here. See, e.g., United States v. Norris, 188 Fed. Appx. 822 (11" Cir. 2006) (unpublished)(prosecution of several men for conspiracy to hold young women in peonage, and to traffic them for
ulation). Rather, its reach is limited to sex trafficking that involves children or is accomplished by force, fraud, or coercion". United States v. Evans, 476 F.ad 1176, 1179 n. 1 (1 I th Cir. 2007). Nor, has the Department of Justice deemed it appropriate. See, e.g. United States Department of Justic
derage persons, either by force, fraud, or coercion. These cases bear no relationship to the circumstance at issue here. See, e.g., United States v. Norris, 188 Fed. Appx. 822 (I 1 Cir. 2006) (unpublished)(prosecution of several men for conspiracy to hold young women in peonage, and to traffic them for
Entities connected to both Evans and Norris

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONEmmy Taylor
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Alexander Acosta
PERSON
Harvey Weinstein
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Jennifer Lopez
PERSONthe Southern District
LOCATION