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internal citations omitted). Cl United States v. Wild, 143 7 EFTA02857530 Fed. Appx. 938, 942 (4th
Page: EFTA02857524_p7 →JD#6 for her 18th birthday. JD#6 went to Epstein's house to pick up an envelope of money to pay for the trip. Epstein also gave her tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#6 on this trip. Epstein provided JD#6 with other gifts including a Louis Vuitton purse, a ba
Page: EFTA02857524_p54 →internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p
Page: EFTA02857732_p4 →JD#9 for her 18th birthday. JD#9 went to Epstein's house to pick up an envelope of money to pay for the trip. Epstein also gave her tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#9 on this trip. Epstein provided JD#9 with other gifts including a Louis Vuitton purse, a ba
Page: EFTA02857732_p24 →internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p
Page: EFTA02857763_p4 →18th birthday. JD#8 went to Epstein's house to pick up an envelope of money to pay for the trip. EFTA02857794 Epstein also gave her tickets to the Phantom of the Opera in New York. Epstein did not accompany JD#8 on this trip. Epstein provided JD#8 with other gifts including a Louis Vuitton purse, a ba
Page: EFTA02857763_p33 →Entities connected to both Courtney Wild and Phantom

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Alexander Acosta
PERSON
Barry Diller
PERSONEmmy Taylor
PERSON
Palm Beach
LOCATION
Colorado
LOCATION
Palm Beach County
LOCATION
Philadelphia
LOCATION
Naomi Campbell
PERSON
Supreme Court
ORGANIZATION
U.S. Virgin Islands
LOCATION
Jennifer Lopez
PERSONRoy Black
PERSON