4
Shared Docs
0
Same-Page
4 / 4
Mentions
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 →y Transaction Reports ("CTRs") by structuring transactions.26 Over a six-hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d
Page: EFTA02857524_p30 →Transaction Reports ("CTRs") by structuring transactions. Fz7 Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d
Page: EFTA02857732_p17 →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 →Transaction Reports ("CTRs") by structuring transactions. Fz6 Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d
Page: EFTA02857763_p17 →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 →Transaction Reports ("CTRs") by structuring transactions. a ) Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d
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 Northern Florida

Jeffrey Epstein
PERSON
United States
LOCATION
Marc Rich
PERSONFifth Circuit
ORGANIZATIONJane Doe
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Jacksonville
LOCATIONMySpace
ORGANIZATIONLeon Black
PERSONthe Ninth Circuit
ORGANIZATIONRoy Black
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONAnn Sanchez
PERSONJanusz Banasiak
PERSON
Sarah Kellen
PERSONCriminal Division
ORGANIZATION
Lilly
ORGANIZATION