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buttocks touched ps lower back/top of his buttocks. Epstein asked age and where she went to school and said that she was 18 and was a senior at Wellington. Epstein got up from the massage table and went to the toilet area where he masturbated and ejaculated. Epstein then returned and laid facing up. He
ty; and Third : that the Defendant engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). EFTA00229860
ocks touched Epit i's lower back/top of his buttocks. Epstein asked age and where she went to school and said that she was 18 and was a senior at Wellington. Epstein got up from the massage table and went to the toilet area where he masturbated and made moaning noises. Epstein then returned and laid down
ty; and Third : that the Defendant engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). a l Tobon-Builes was decided prior to the enactment of 31 U.S.C. § 5324(a), which created a crimin
touched Epstein's lower back/top of his buttocks. Epstein askant age and where she went to school anfillIpaid that she was 18 and was a senior at Wellington. Epstein got up from the massage table and went to the toilet area where he masturbated and made moaning noises. Epstein then returned and laid down
ty; and Third: that the Defendant engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). 30 EFTA00234546 The term "unlawful activity" is not defined in Section 1960. Another one of the
s touched Epstein's lower back/top of his buttocks. Epstein asked age and where she went to school and l said that she was 18 and was a senior at Wellington. Epstein got up from the massage table and went to the toilet area where he masturbated and made moannoises. Epstein then returned and laid down fac
Page: EFTA02857732_p20 →: that the Defendant engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. EFTA02857761 Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). F Tobon-Bitiles was decided prior to the enactment of 31 U.S.C. § 5324(a), which created a crimina
Page: EFTA02857732_p31 →Entities connected to both Wellington and Eleventh Cir

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONRoy Black
PERSON
United States
LOCATION
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Virginia Giuffre
PERSON
New York
LOCATION
Joe Biden
PERSONJoe Recarey
PERSON
Barry Krischer
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSONCourtney Wild
PERSON
Sarah Kellen
PERSONMySpace
ORGANIZATION