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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.
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetti
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the un
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 →ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the un
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 →ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetti
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 the Money Laundering Section

Jeffrey Epstein
PERSONLeon Black
PERSON
Alexander Acosta
PERSONEvans
PERSON
Virginia Giuffre
PERSON
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
Palm Beach County
LOCATION
Jennifer Lopez
PERSONCriminal Division
ORGANIZATION
United States
LOCATIONChik-Fil-A.
ORGANIZATIONNorthern Region
LOCATIONStrevell
ORGANIZATIONGarcia-Lopez
PERSONMAUSA
ORGANIZATIONGerald Lefcourt
PERSONRoy Black
PERSON
Naomi Campbell
PERSONJanusz Banasiak
PERSON