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[Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis , 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and b
osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
e [Mann] Act that the sole and single purpose of the trans rtation of a female in interstate commerce was such immoral practices."); United States Ellis, 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and bu
osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis, 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and bu
Page: EFTA02857524_p17 →osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Page: EFTA02857524_p31 →[Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis , 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and b
Page: EFTA02857732_p9 →osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Page: EFTA02857732_p17 →[Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis , 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and b
Page: EFTA02857763_p9 →osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Page: EFTA02857763_p17 →[Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis , 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and b
Page: EFTA02857810_p10 →osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Page: EFTA02857810_p17 →Entities connected to both Ellis and Commerce Bank and Western Union

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Marc Rich
PERSON
Supreme Court
ORGANIZATIONCourtney Wild
PERSON
New York
LOCATIONEmmy Taylor
PERSON
Joe Biden
PERSON
Jennifer Lopez
PERSON
Philadelphia
LOCATION
Cleveland
LOCATION
Nelson
PERSONJane Doe
PERSON
Colorado
LOCATIONGerald Lefcourt
PERSON