16
Total Mentions
11
Documents
174
Connected Entities
EFTA00229830
hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
EFTA00229842
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge
EFTA00229906
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge
EFTA00229861
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge
EFTA00234517
Circuit has ruled that evidence of the use of a telethone satisfies the element of using a facility or means of interstate commerce. United States.. Drury, 396 F.3d 1303, 1311 (11th Cir. 2005) (the term "facility of interstate commerce ... establishes federal jurisdiction whenever any "facility of int
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury, the Eleventh Circuit did not address whether the d
EFTA01322192
222.1000 INSTITUTIONAL INTERESTS NC 02 STATELM PERICO Minh 1.2003 MOWN March 29.2003 ACCOArt ma* 049-51880 281 Mama Map On ne LAST STAMOrt 'Drury 28.2003 grl CCSOZPM SYMMOM a_ IN USE IS) Dom Amuse DIM AMOUNT 03/10/03 INTERNAD3NAL BUSINESS ISM 20003 0.1500 3.000.00 MACHINES 03AP C
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
Page: EFTA02857810_p6 →EFTA00225672_email_008_sub_003 - EFTA00225672_243
if it intends to pre-empt the historic powers of the itates') (quoting Rice' Santa Fe Elevator Corp., 331 U.S. 218 (1947)); see also United States Drury, 344 F.3d 1089, 1101 (11th Cir. 2003) (recognizing that in the absence of "unmistakably clear" language signaling Congress's intent to alter the fe
unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury, the Eleventh Circuit did not address whether the d
Page: EFTA02857524_p11 →unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
Page: EFTA02857732_p6 →unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the
Page: EFTA02857763_p6 →
Naomi Campbell
PersonEnglish supermodel
Criminal Division
OrganizationDivision of the U.S. Department of Justice

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MAUSA
OrganizationOrganization referenced in documents
Garcia-Lopez
PersonSurname reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Northern Region
LocationDirectional region of the United States
Meacham
PersonSurname reference in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
the Sentencing Commission
OrganizationOrganization referenced in documents

Jencks
PersonSurname reference in Epstein-related documents

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Mortensen
PersonSurname reference in documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)