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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 →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 →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 →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 →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 →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 →Entities connected to both Costa Rica and Banasiak

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATIONGerald Lefcourt
PERSONEvans
PERSON
Barry Diller
PERSON
Naomi Campbell
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONCourtney Wild
PERSON
Alexander Acosta
PERSON
Jennifer Lopez
PERSONAnn Sanchez
PERSONStrevell
ORGANIZATION
Cleveland
LOCATION