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e activity was not "sexual enough" to qualify as "prostitution." Title 18 carries no definition of "prostitution." In United States v. Prince , the Fifth Circuit approved of the generic definition "sexual intercourse for hire". Prince , 515 F.2d 564, 566 (5th Cir. 1975). FI2 In 1946, the Supreme Court defin
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 →e activity was not "sexual enough" to qualify as "prostitution." Title 18 carries no definition of "prostitution." In United States v. Prince , the Fifth Circuit approved of the generic definition "sexual intercourse for hire". Prince , 515 F.2d 564, 566 (5th Cir. 1975). Fl In 1946, the Supreme Court define
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 →e activity was not "sexual enough" to qualify as "prostitution." Title 18 carries no definition of "prostitution." In United States v. Prince , the Fifth Circuit approved of the generic definition "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F.2d 564, 5
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 Fifth Circuit and Western

Jeffrey Epstein
PERSON
United States
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONEmmy Taylor
PERSONBonner v. City of
LOCATIONRoy Black
PERSON
Ghislaine Maxwell
PERSON
Jacksonville
LOCATION
New York
LOCATION
Virginia Giuffre
PERSON
Supreme Court
ORGANIZATIONCriminal Division
ORGANIZATIONMySpace
ORGANIZATIONGerald Lefcourt
PERSON
Naomi Campbell
PERSON
Philadelphia
LOCATIONthe Ninth Circuit
ORGANIZATION