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roader term than "prostitution," and is meant to include prostitution, the creation of pornography, and other [undefined] acts. EFTA00229870 When the Sentencing Commission amended the Sentencing Guidelines to correspond with this new legislation, it replaced the term "prostitution" with "commercial sex acts" in the hea
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
rvices" is a broader term than "prostitution," and is meant to include prostitution, the creation of pornography, and other [undefined] acts. When the Sentencing Commission amended the Sentencing Guidelines to correspond with this new legislation, it replaced the term "prostitution" with "commercial sex acts" in the he
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how use
rvices" is a broader term than "prostitution," and is meant to include prostitution, the creation of pornography, and other [undefined] acts. When the Sentencing Commission amended the Sentencing Guidelines to correspond with this new legislation, it replaced the term "prostitution" with "commercial sex acts" in the he
Page: EFTA02857524_p19 →he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857524_p30 →ervices" is a broader term than "prostitution," and is meant to include prostitution, the creation of pornography, and other [undefined] acts. When the Sentencing Commission amended the Sentencing Guidelines to correspond with this new legislation, it replaced the term "prostitution" with "commercial sex acts" in the hea
Page: EFTA02857732_p11 →he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857732_p16 →ervices" is a broader term than "prostitution," and is meant to include prostitution, the creation of pornography, and other [undefined] acts. When the Sentencing Commission amended the Sentencing Guidelines to correspond with this new legislation, it replaced the term "prostitution" with "commercial sex acts" in the hea
Page: EFTA02857763_p11 →he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857763_p16 →ervices" is a broader term than "prostitution," and is meant to include prostitution, the creation of pornography, and other [undefined] acts. When the Sentencing Commission amended the Sentencing Guidelines to correspond with this new legislation, it replaced the term "prostitution" with "commercial sex acts" in the hea
Page: EFTA02857810_p11 →he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857810_p16 →Entities connected to both the Sentencing Commission and Commerce Bank

Jeffrey Epstein
PERSON
United States
LOCATIONEllis
PERSONMAUSA
ORGANIZATIONMeacham
PERSON
Jacksonville
LOCATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONGarcia-Lopez
PERSON
Mortensen
PERSONCriminal Division
ORGANIZATION
Philadelphia
LOCATIONNorthern Region
LOCATIONVoiceStream
ORGANIZATIONCourtney Wild
PERSON
Jencks
PERSONStrevell
ORGANIZATION
Cleveland
LOCATION
Jennifer Lopez
PERSON