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(3d Cir. 2004). See also United States v. Garcia-Lopez, 234 F.3d 217, 220 (5th Cir. 2000) (The district
Page: EFTA02857524_p17 →and there were 28 calls between and JD#3. Although was aboard the plane during several trips, there is no evidence that she ever had contact with JD#3 or arranged for JD#3 to engage in sexual activity with Epstein; thus, I have not charged her in connection with any of this activity. Rather than tr
Page: EFTA02857524_p42 →(3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The distric
Page: EFTA02857763_p9 →EPSTEIN L. JANE DOE #7 Jane Doe # 7 attended High School. She was recruited by Jane Doe #3 to go to Epstein's house when she was 16 years' old. JD#3 also went to Epstein's house and performed sexual services starting when she was 15. JD#3 refused to speak to police and the FBI, telling them that
Page: EFTA02857763_p41 →(3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The distric
Page: EFTA02857810_p9 →C. Jane Doe #3 Jane Doe #3 also attended High School with Jane Doe #1 and JD#1 recruited her to go to Epstein's home to perform a sexual massage. JD#3 was in her sophomore year of high school. JD#1 told JD#3 that she could make $200 for massaging Epstein. JD#1 drove JD#3 to Epstein's house and tol
Page: EFTA02857810_p22 →Entities connected to both Jennifer Lopez and JD#3

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON
Colorado
LOCATION
New York
LOCATION
Barry Diller
PERSON
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
Alexander Acosta
PERSONRoy Black
PERSONCourtney Wild
PERSON
Nelson
PERSON
Cleveland
LOCATIONEvans
PERSON
Naomi Campbell
PERSON