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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 →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 →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 →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 →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 →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 the Sentencing Commission and Banasiak

Jeffrey Epstein
PERSON
United States
LOCATIONNorthern Region
LOCATIONGarcia-Lopez
PERSONMAUSA
ORGANIZATION
Alexander Acosta
PERSONLeon Black
PERSON
Naomi Campbell
PERSONJanusz Banasiak
PERSON
Philadelphia
LOCATIONCourtney Wild
PERSON
Ghislaine Maxwell
PERSON
Jennifer Lopez
PERSON
Mortensen
PERSON
Robert Maxwell
PERSON
Jacksonville
LOCATIONCriminal Division
ORGANIZATION
Cleveland
LOCATION
Jencks
PERSONEllis
PERSON