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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ger home. For example, in 2004, as publicly reported, he attempted to acquire the Gosman Estate, a unique property that was eventually auctioned by the Bankruptcy Court. Similarly, due to the extensive amount of time he spent in Florida and his desire to have his pilots close by and available should a flight out of
h Mr. Epstein purportedly engaged. We address each statute in turn, starting with those regulating monetary transactions. 18 U.S.C. § 1956(a)(3) - The Money Laundering Statute - Does Not Apply to Mr. Epstein's Alleged Misconduct No reasonable reading of the money laundering statute can countenance such a charge against Mr. Epst
2 mentions1 same-page
Page ?Same page
ger home. For example, in 2004, as publicly reported, he attempted to acquire the Gosman Estate, a unique property that was eventually auctioned by the Bankruptcy Court. Similarly, due to the extensive amount of time he spent in Florida and his desire to have his pilots close by and available should a flight out of
h Mr. Epstein purportedly engaged. We address each statute in turn, starting with those regulating monetary transactions. 18 U.S.C. § 1956(a)(3) - The Money Laundering Statute - Does Not Apply to Mr. Epstein's Alleged Misconduct No reasonable reading of the money laundering statute can countenance such a charge against Mr. Epst
2 mentions1 same-page
Page ?Same page
ger home. For example, in 2004, as publicly reported, he attempted to acquire the Gosman Estate, a unique property that was eventually auctioned by the Bankruptcy Court. Similarly, due to the extensive amount of time he spent in Florida and his desire to have his pilots close by and available should a flight out of
h Mr. Epstein purportedly engaged. We address each statute in turn, starting with those regulating monetary transactions. 18 U.S-C. § 1956(a)(3) - The Money Laundering Statute - Does Not Apply to Mr. Epstein's Alleged Misconduct No reasonable reading of the money laundering statute can countenance such a charge against Mr. Epst
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2 mentions1 same-page
Page ?Same page
ger home. For example, in 2004, as publicly reported, he attempted to acquire the Gosman Estate, a unique property that was eventually auctioned by the Bankruptcy Court. Similarly, due to the extensive amount of time he spent in Florida and his desire to have his pilots close by and available should a flight out of
h Mr. Epstein purportedly engaged. We address each statute in turn, starting with those regulating monetary transactions. 18 U.S.C. § 1956(a)(3) - The Money Laundering Statute - Does Not Apply to Mr. Epstein's Alleged Misconduct No reasonable reading of the money laundering statute can countenance such a charge against Mr. Epst
2 mentions1 same-page
Page ?Same page
ger home. For example, in 2004, as publicly reported, he attempted to acquire the Gosman Estate, a unique property that was eventually auctioned by the Bankruptcy Court. Similarly, due to the extensive amount of time he spent in Florida and his desire to have his pilots close by and available should a flight out of
ch Mr. Epstein purportedly engaged. We address each statute in turn, starting with those regulating monetary transactions. 18 U.S.C. § 1956(aX3) - The Money Laundering Statute - Does Not Apply to Mr. Epstein's Alleged Misconduct No reasonable reading of the money laundering statute can countenance such a charge against Mr. Epst
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Mutual Connections (79)
Entities connected to both the Bankruptcy Court and The Money Laundering Statute - Does
Jeffrey Epstein
PERSON36 w/ the·5 w/ The
George W. Bush
PERSON18 w/ the·5 w/ The
Joe Biden
PERSON13 w/ the·4 w/ The
Alan Dershowitz
PERSON11 w/ the·5 w/ The
AS
Ann Sanchez
PERSON12 w/ the·2 w/ The
United States
LOCATION9 w/ the·5 w/ The
Julie K. Brown
PERSON7 w/ the·5 w/ The
Southern District
LOCATION7 w/ the·5 w/ The
VA
Valdes
PERSON7 w/ the·5 w/ The
Department of Justice
ORGANIZATION6 w/ the·5 w/ The
EV
Evans
PERSON6 w/ the·5 w/ The
LB
Leon Black
PERSON5 w/ the·5 w/ The
Alexander Acosta
PERSON5 w/ the·5 w/ The
RB
Roy Black
PERSON5 w/ the·5 w/ The
Palm Beach Police Department
ORGANIZATION5 w/ the·5 w/ The
Las Vegas
LOCATION5 w/ the·5 w/ The
Alberto Gonzales
PERSON5 w/ the·5 w/ The
Columbia University
LOCATION5 w/ the·5 w/ The
PU
Puche
PERSON5 w/ the·5 w/ The
JEGE, Inc.
ORGANIZATION5 w/ the·5 w/ The