Epstein Secrets

e to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4

that when asked by Mr. Epstein, the girls affirmatively misrepresented their ages as bein 18, and/or Mr. Epstein was not aware of thcir true ages. (Gonzales Statement at 39, Statement at 12, Pentek Statement at 5, Statement at 9). Indeed, although he noted that Gonzales had told Mr. Epstein she was 18, omitted f

to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States v. Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4

that when asked by Mr. Epstein, the girls affirmatively misrepresented their ages as being 18, and/or Mr. Epstein was not aware of their true ages. (Gonzales Statement at 39, Robson Statement at 12, Pentek Statement at 5, Laduke Statement at 9). Indeed, although he noted that Gonzales had told Mr. Epstein she was

e to the lack of uniform regulation, these businesses have served to transfer funds which were the proceeds of illegal activity. See United States' Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 4

g that when asked by Mr. Epstein, the girls affirmatively misrepresented their ages as bein 18, and/or Mr. Ein i was not aware of their true ages. (Gonzales Statement at 39, Statement at 12, Statement at 5, Statement at 9). Indeed, although he noted that Gonzales had told Mr. Epstein she was 18, omitted from th