Epstein Secrets

as = S which was the name she used during the relevant period. 5Of the 12 undera re the subject of the indict High Sc High School, 1 attended High School, 1 attended High School, and 1 was home schooled. There are ten other girls whose telephone records are still being analyzed, some of whom will pr

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

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

n vacation and had no funds to get home. Both of these wire transfers occurred after her 18th birthday. H. JANE DOE #a i r) Jane Doe #16 attended High School and was recruited by Jane Doe #9. She estimated that she started going to Epstein's house in November 2004, but phone calls with do not begin unti

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

nties and that "the more she did, the more [money] she would make." instructed that, if Epstein asked, would say she was 18 and was a senior at High School. EFTA02857828 On Febru 6, 2005, at 12:50 m called cell phone. Two minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, o