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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 →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 →(3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The distric
Page: EFTA02857732_p9 →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 →(3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The distric
Page: EFTA02857763_p9 →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 Jennifer Lopez and Phantom

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