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masturbation . . ." Fl. Stat. § 796.07(1Xd). If this definition is used, those instances where the girls remained clothed and where Epstein did "In Bonner v. City of Prichard, 661 F. 2d 1206 (11th Cir. 1981), the Eleventh Circuit adopted as binding precedent all Fifth Circuit decisions rendered prior to October 1
Page: EFTA02857524_p12 →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 →tory language requires only that the defendant knowingly persuade, induce, or entice someone to engage in prostitution or criminal sexual activity. Bonner v. City of Prichard , 661 F. 2d 1206 (11th Cir. 1981), the Eleventh Circuit adopted as binding precedent all Fifth Circuit decisions rendered prior to October
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 →language requires only that the defendant knowingly persuade, induce, or entice someone to engage in prostitution or criminal sexual activity. I In Bonner v. City of Prichard , 661 F. 2d 1206 (11th Cir. 1981), the Eleventh Circuit adopted as binding precedent all Fifth Circuit decisions rendered prior to October
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 →anguage requires only that the defendant knowingly persuade, induce, or entice someone to engage in prostitution or criminal sexual activity. 3F In Bonner v. City of Prichard , 661 F. 2d 1206 (11th Cir. 1981), the Eleventh Circuit adopted as binding precedent all Fifth Circuit decisions rendered prior to October
Page: EFTA02857810_p29 →Entities connected to both Bonner v. City of and Commerce Bank

Jeffrey Epstein
PERSON
United States
LOCATION
Marc Rich
PERSONFifth Circuit
ORGANIZATIONJane Doe
PERSON
Virginia Giuffre
PERSON
Jacksonville
LOCATIONEmmy Taylor
PERSONLeon Black
PERSONRoy Black
PERSONthe Ninth Circuit
ORGANIZATIONMySpace
ORGANIZATIONAnn Sanchez
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Lilly
ORGANIZATION
New York
LOCATION
Sarah Kellen
PERSON
Jennifer Lopez
PERSON