…millionaire financier with residences in Palm Beach, New York City, and other United States and foreign locations. The investigation led to the discovery that Epstein used personal assistants to recruit girls to provide massages to him, and in many instances…
…§ 2422. That statute states, in pertinent part, (b) Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices, or coerces…
…frequent traveler and regularly travels to and from the United States, including approximately more than 20 flights in which he traveled to or from a foreign country since 2018 alone. Extensive international travel of this nature further demonstrates a significant…
…sex slave.” Epstein kept Jane Doe #3 as his sex slave from about 1999 through 2002, when she managed to escape to a foreign country and hide out from Epstein and his co-conspirators for years. From 1999 through 2002…
…and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport arriving on just such a private…
…In January with a Boeing 727 (N908JE) plus a helicopter. In 1992 Office of Foreign Missions ("OFM") let a building it at 34 East 69th United Nations Sustainable Development Goals. TMP publishes an online daily newspaper called “The Daily agency…
…“including numerous prominent American politicians, powerful business executives, foreign presidents, a well‐ known Prime Minister, and other world leaders,” as well as Dershowitz (a long‐time member of the Harvard Law School faculty who had worked on Epstein’s legal…
…STATE [ ]1 [✖] 1 CITIZEN OR SUBJECT OF A [ ]3[ ]3 INCORPORATED and PRINCIPAL PLACE [ ]5 [ ]5 FOREIGN COUNTRY OF BUSINESS IN ANOTHER STATE CITIZEN OF ANOTHER STATE [✖] 2 [ ]2 …
…would and did knowingly persuade , induce, entice , and coerce one and more individuals to travel in interstate and foreign commerce, to engage in sexual activity for which a person can be charged with a criminal offense, in violation of Title…
…STATE [ ]1 [✖] 1 CITIZEN OR SUBJECT OF A [ ]3[ ]3 INCORPORATED and PRINCIPAL PLACE [ ]5 [ ]5 FOREIGN COUNTRY OF BUSINESS IN ANOTHER STATE CITIZEN OF ANOTHER STATE [✖] 2 [ ]2 …
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