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rnography, in addition to prostitution . . It proposes several changes to § 2G1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
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
ornography, in addition to pmstitution . It proposes several changes to § 2G 1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
Page: EFTA02857732_p11 →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 →ornography, in addition to pmstitution . It proposes several changes to § 2G 1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
Page: EFTA02857763_p11 →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 →ornography, in addition to prostitution . It proposes several changes to § 2G1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
Page: EFTA02857810_p11 →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 →Entities connected to both the Victims of Trafficking and Violence Protection Act and Commerce Bank

Jeffrey Epstein
PERSONEllis
PERSONOffense Instr
ORGANIZATIONGarcia-Lopez
PERSONCriminal Division
ORGANIZATIONDrury
PERSON
Cleveland
LOCATION
United States
LOCATION
Jencks
PERSONthe Sentencing Commission
ORGANIZATIONVoiceStream
ORGANIZATION
Jacksonville
LOCATION
Virginia Giuffre
PERSONNorthern Region
LOCATION
Jennifer Lopez
PERSON
Alexander Acosta
PERSON
Mortensen
PERSONStrevell
ORGANIZATIONLeon Black
PERSON
Robert Maxwell
PERSON