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has been used in sex trafficking cases involving the exploitation of the poor and disadvantaged from foreign countries. See, e.g., United States v. Julian, 427 F.3d 471 (7th Cir. 2005) (sex tourism operator in Mexico facilitating travel of poor Mexican boy for sexual relationship in the United States
eatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g., Puche, supra, 350 F. 3d 1137; see also United States v. Rahseparian, 231 F. 3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was obtained by mail fraud, the unlawful activity under
has been used in sex trafficking cases involving the exploitation of the poor and disadvantaged from foreign countries. See, e.g., United States v. Julian, 427 F.3d 471 (7th Cir. 2005) (sex tourism operator in Mexico facilitating travel of poor Mexican boy for sexual relationship in the United States
eatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g., Puche, supra, 350 F. 3d 1137; see also United States v. Rahseparian, 231 F. 3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was obtained by mail fraud, the unlawful activity under
has been used in sex trafficking cases involving the exploitation of the poor and disadvantaged from foreign countries. See, e.g., United States v. Julian, 427 F.3d 471 (7i6 Cir. 2005) (sex tourism operator in Mexico facilitating travel of poor Mexican boy for sexual relationship in the United States
eatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g., Puche, supra, 350 F. 3d 1137; see also United States v. Rahseparian, 231 F. 3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was obtained by mail fraud, the unlawful activity under
Entities connected to both Julian and Rahseparian

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSONEmmy Taylor
PERSON
George W. Bush
PERSON
Columbia University
LOCATION
Alexander Acosta
PERSON
Jennifer Lopez
PERSON
Las Vegas
LOCATION
Department of Justice
ORGANIZATIONRoy Black
PERSONEvans
PERSON
Alberto Gonzales
PERSON
Hunter Biden
PERSON
New York State
LOCATIONthe Bankruptcy Court
ORGANIZATIONGerald Lefcourt
PERSON