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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 →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 →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 →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 →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 →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 Banasiak

Jeffrey Epstein
PERSON
United States
LOCATIONFifth Circuit
ORGANIZATION
Marc Rich
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Jacksonville
LOCATIONLeon Black
PERSONthe Ninth Circuit
ORGANIZATIONMySpace
ORGANIZATIONRoy Black
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONAnn Sanchez
PERSONGerald Lefcourt
PERSONJanusz Banasiak
PERSONCriminal Division
ORGANIZATION
Lilly
ORGANIZATION
Jennifer Lopez
PERSON
Palm Beach County
LOCATION