Epstein Secrets

tson Mahdi, Syed Salman Client N N Douglas Robertson Manas, Jean E. Client N N 6/2/2017 C/Other Entity Accounts - See Owner/Signatory's ACU Douglas Bernard Abdo Family Trust No. 2 Client N N Douglas Robertson Bernard Abdo Family Trust Client N N Douglas Robertson Abdo, Bernard Client N

2/30/91 f/b/o William E. Client Y N 10/18/2017 Family Office/- dvisor Relationship Douglas Robertson Simon Children's Trust u/a/d 12/30/91 f/b/o Griffith nt Y N 10/18/2017 Family Office/Investment tionship Douglas Robertson Simon Children's Trust u/a/d 12/30/91 f/b/o Lindsay Louise nt Y N 10/

ed, PAUL I. PEREZ United States Attorney By: s/Douglas Molloy DOUGLAS MOLLOY Assistant United States A

ng that the deletion of the word "knowingly" from § 2251 reflected an intent to eliminate knowledge age as an element of the crime); United States Griffith. 284 F.3d 338, 349 (2d Cir.2002) (rejecting defendants' argument that the district court's charge to the jury omitting scienter of age under § 2251

meeting site. (Affidavit attached). 02- 14080 Douglas Bourdon 1 iNonei Use of intemet to entice mi

kErAidjaktl), __Lam pos 1,1( .1 co A ia_km:Alm chtio L . Case No. 08-80736-CV-MARRA P-011964 EFTA00226752 Knowledge of Agc Issue I) U.S.' Griffith, 284 13d 338 (2d Cir. 2002). Government does not have to prove knowledge of age of violations of 2251(a) or 2423(a). 2) U.S.' Scott, 1993 WL 280323