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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
ial sex acts in violation of Section 1591(a)(1), all in violation of Section 1594(a). Roberts contacted an undercover website promising travels to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inter
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
2 mentions1 same-page
Page ?Same page
cial sex acts in violation of Section 1591(aX1), all in violation of Section 1594(a).23 Roberts contacted an undercover website promising travel to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inte
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how use
2 mentions
Page EFTA02857524_p24
cial sex acts in violation of Section 1591(a)(1), all in violation of Section 1594(a).' Roberts contacted an undercover website promising travel to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inte
Page: EFTA02857524_p24 →Page EFTA02857524_p30
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857524_p30 →Sponsored
2 mentions
Page EFTA02857732_p13
cial sex acts in violation of Section 1591(a)(1), all in violation of Section 1594(a). Roberts contacted an undercover website promising travel to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inter
Page: EFTA02857732_p13 →Page EFTA02857732_p16
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857732_p16 →2 mentions
Page EFTA02857763_p13
sex acts in violation of Section 1591(a)(1), all in violation of Section 1594(a). _F22 Roberts contacted an undercover website promising travel to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inter
Page: EFTA02857763_p13 →Page EFTA02857763_p16
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857763_p16 →2 mentions
Page EFTA02857810_p13
ial sex acts in violation of Section 1591(a)(1), all in violation of Section 1594(a). Roberts contacted an undercover website promising travels to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inter
Page: EFTA02857810_p13 →Page EFTA02857810_p16
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857810_p16 →Sponsored
Mutual Connections (166)
Entities connected to both Costa Rica and Commerce Bank
Jeffrey Epstein
PERSON97 w/ Costa·18 w/ Commerce
United States
LOCATION37 w/ Costa·6 w/ Commerce
LB
Leon Black
PERSON33 w/ Costa·6 w/ Commerce
Marc Rich
PERSON31 w/ Costa·6 w/ Commerce
George W. Bush
PERSON35 w/ Costa·2 w/ Commerce
ET
Emmy Taylor
PERSON26 w/ Costa·6 w/ Commerce
Virginia Giuffre
PERSON21 w/ Costa·6 w/ Commerce
Barry Diller
PERSON20 w/ Costa·6 w/ Commerce
EV
Evans
PERSON20 w/ Costa·6 w/ Commerce
GL
Gerald Lefcourt
PERSON20 w/ Costa·6 w/ Commerce
Naomi Campbell
PERSON19 w/ Costa·6 w/ Commerce
U.S. Virgin Islands
LOCATION20 w/ Costa·5 w/ Commerce
RB
Roy Black
PERSON18 w/ Costa·6 w/ Commerce
CW
Courtney Wild
PERSON18 w/ Costa·6 w/ Commerce
Joe Biden
PERSON22 w/ Costa·2 w/ Commerce
Ghislaine Maxwell
PERSON18 w/ Costa·6 w/ Commerce
Alexander Acosta
PERSON17 w/ Costa·6 w/ Commerce
Jennifer Lopez
PERSON17 w/ Costa·6 w/ Commerce
New York
LOCATION20 w/ Costa·3 w/ Commerce
AS
Ann Sanchez
PERSON16 w/ Costa·6 w/ Commerce