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h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857732_p17 →nges has been the focus of Epstein's attorneys because she was the youn est girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to were provided to the State Attorney's Office and to our office. On that page, states that she is 21 years' old, she drinks and h
Page: EFTA02857732_p20 →h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857763_p17 →e #16 has been the focus of Epstein's attorneys because she was the youngest girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to Jane Doe #16 were provided to the State Attorney's Office and to our office. On that page, Jane Doe #16 states that she is 21 year
Page: EFTA02857763_p22 →h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857810_p17 →oe #2 has been the focus of Epstein's attorneys because she was the youngest girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to Jane Doe #2 were provided to the State Attorney's Office and to our office. On that page, Jane Doe #2 states that she is 21 years'
Page: EFTA02857810_p22 →Entities connected to both MySpace and Banasiak

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Barry Krischer
PERSON
Barry Diller
PERSONGerald Lefcourt
PERSONRoy Black
PERSON
Palm Beach County
LOCATION
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
The Palm Beach Post
ORGANIZATIONCourtney Wild
PERSON
U.S. Virgin Islands
LOCATION
Jacksonville
LOCATION
Robert Maxwell
PERSON
Naomi Campbell
PERSONEmmy Taylor
PERSON