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h individual counts of violating 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 include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857732_p17 →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 →h individual counts of violating 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 include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857763_p17 →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 →h individual counts of violating 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 include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857810_p17 →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 Banasiak

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSONEvans
PERSON
Virginia Giuffre
PERSON
Philadelphia
LOCATION
Jennifer Lopez
PERSONCriminal Division
ORGANIZATION
Palm Beach County
LOCATION
Supreme Court
ORGANIZATION
United States
LOCATIONCourtney Wild
PERSON
Ghislaine Maxwell
PERSONChik-Fil-A.
ORGANIZATIONOffense Instr
ORGANIZATIONDrury
PERSONRoy Black
PERSON
The Palm Beach Post
ORGANIZATIONTransportation of an Individual to Engage in Sexual
ORGANIZATION
Naomi Campbell
PERSON