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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
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetti
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
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the un
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
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the un
Page: EFTA02857763_p16 →Sponsored
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
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetti
Page: EFTA02857810_p16 →Sponsored
Mutual Connections (132)
Entities connected to both Costa Rica and the Money Laundering Section
Jeffrey Epstein
PERSON97 w/ Costa·4 w/ the
United States
LOCATION37 w/ Costa·4 w/ the
LB
Leon Black
PERSON33 w/ Costa·4 w/ the
Marc Rich
PERSON31 w/ Costa·4 w/ the
ET
Emmy Taylor
PERSON26 w/ Costa·4 w/ the
Virginia Giuffre
PERSON21 w/ Costa·4 w/ the
EV
Evans
PERSON20 w/ Costa·4 w/ the
GL
Gerald Lefcourt
PERSON20 w/ Costa·4 w/ the
U.S. Virgin Islands
LOCATION20 w/ Costa·4 w/ the
Naomi Campbell
PERSON19 w/ Costa·4 w/ the
Department of Justice
ORGANIZATION18 w/ Costa·4 w/ the
New York
LOCATION20 w/ Costa·2 w/ the
RB
Roy Black
PERSON18 w/ Costa·4 w/ the
Ghislaine Maxwell
PERSON18 w/ Costa·4 w/ the
CW
Courtney Wild
PERSON18 w/ Costa·4 w/ the
Barry Diller
PERSON20 w/ Costa·2 w/ the
Alexander Acosta
PERSON17 w/ Costa·4 w/ the
Jennifer Lopez
PERSON17 w/ Costa·4 w/ the
AS
Ann Sanchez
PERSON16 w/ Costa·4 w/ the
Strevell
ORGANIZATION15 w/ Costa·4 w/ the