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not changed since then although, as shown below, amendments are currently pending. EFTA00229904 F! There currently is legislation pending before the Florida Legislature increasing the penalties related to child prostitution. The section defining "prostitution" has been renumbered but the language remains the same.
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
curred. They have not changed since then although, as shown below, amendments are currently pending. "There currently is legislation pending before the Florida Legislature increasing the penalties related to child prostitution. The section defining "prostitution" has been renumbered but the language remains the same.
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
l area, or buttocks, or the clothing covering them, of a person less than 16 years of age, or forces "There currently is legislation pending before the Florida Legislature increasing the penalties related to child prostitution. The section defining "prostitution" has been renumbered but the language remains the same.
Page: EFTA02857524_p13 →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 →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 →rred. They have not changed since then although, as shown below, amendments are currently pending. F IThere currently is legislation pending before the Florida Legislature increasing the penalties related to child prostitution. The section defining "prostitution" has been renumbered but the language remains the same.
Page: EFTA02857732_p30 →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 →ccurred. They have not changed since then although, as shown below, amendments are currently pending. There currently is legislation pending before the Florida Legislature increasing the penalties related to child prostitution. The section defining "prostitution" has been renumbered but the language remains the same.
Page: EFTA02857763_p46 →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 →urred. They have not changed since then although, as shown below, amendments are currently pending. F There currently is legislation pending before the Florida Legislature increasing the penalties related to child prostitution. The section defining "prostitution" has been renumbered but the language remains the same.
Page: EFTA02857810_p29 →Entities connected to both the Florida Legislature and Commerce Bank

Jeffrey Epstein
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSONEvans
PERSON
Philadelphia
LOCATIONEllis
PERSON
Supreme Court
ORGANIZATION
Barry Diller
PERSON
Palm Beach County
LOCATION
United States
LOCATIONCriminal Division
ORGANIZATION
Jennifer Lopez
PERSON
Nelson
PERSONAnn Sanchez
PERSONEmmy Taylor
PERSON
Marc Rich
PERSONGerald Lefcourt
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSON