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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
osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
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
osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
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 →osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Page: EFTA02857524_p31 →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 →osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Page: EFTA02857732_p17 →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 →osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Page: EFTA02857763_p17 →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 →osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Page: EFTA02857810_p17 →Entities connected to both Costa Rica and Commerce Bank and Western Union

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSONEvans
PERSONGerald Lefcourt
PERSON
U.S. Virgin Islands
LOCATION
Naomi Campbell
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSONCourtney Wild
PERSONRoy Black
PERSON
Barry Diller
PERSON
Jennifer Lopez
PERSON
New York
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONAnn Sanchez
PERSON