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F.2d 564, 566 (5th Cir. 1975).11 In 1946, the Supreme Court defined prostitution as the "offering of the body to indiscriminate lewdness for hire." Cleveland v. United States, 329 U.S. 14, 17 (1946). Black's Law Dictionary contains several definitions of prostitution: Prostitution: Act of performing, or
Page: EFTA02857524_p12 →d to use or promote the same unlawful activity. Accordingly, one could charge Epstein alone with individual counts ofviolating 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
Page: EFTA02857524_p31 →d 564, 566 (5th Cir. 1975). FI2 In 1946, the Supreme Court defined prostitution as the "offering of the body to indiscriminate lewdness for hire." Cleveland v. United States , 329 U.S. 14, 17 (1946). Black's Law Dictionary contains several definitions of prostitution: Prostitution: Act of performing, or
Page: EFTA02857732_p7 →hat I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the unlicensed money transmitting by causing his bank and Western Union unwittingly to transmit funds intended to be used to promote and support sex trafficking and white slave traffic. The Money Laundering Section refe
Page: EFTA02857732_p16 →2d 564, 566 (5th Cir. 1975). Fl In 1946, the Supreme Court defined prostitution as the "offering of the body to indiscriminate lewdness for hire." Cleveland v. United States , 329 U.S. 14, 17 (1946). Black's Law Dictionary contains several definitions of prostitution: Prostitution: Act of performing, or
Page: EFTA02857763_p7 →hat I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the unlicensed money transmitting by causing his bank and Western Union unwittingly to transmit funds intended to be used to promote and support sex trafficking and white slave traffic. The Money Laundering Section refe
Page: EFTA02857763_p16 →.2d 564, 566 (5th Cir. 1975). F9 In 1946, the Supreme Court defined prostitution as the "offering of the body to indiscriminate lewdness for hire." Cleveland v. United States , 329 U.S. 14, 17 (1946). Black's Law Dictionary contains several definitions of prostitution: Prostitution: Act of performing, or
Page: EFTA02857810_p7 →stern Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Union to transmit funds that were intended to be used to promote or support unlawful activity — the prostitution of minors. Epstein's directions to Banasi
Page: EFTA02857810_p17 →Entities connected to both Cleveland and Western

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Colorado
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Philadelphia
LOCATIONEmmy Taylor
PERSON
Supreme Court
ORGANIZATION
New York
LOCATION
Marc Rich
PERSON
Barry Diller
PERSON
Jennifer Lopez
PERSON
Nelson
PERSONCourtney Wild
PERSON
Columbus
LOCATIONEvans
PERSON
Jacksonville
LOCATION
Naomi Campbell
PERSON