Epstein Secrets

engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). 29 EFTA02857552 money laundering statutes, Section 1956 cross-references Section 1961(1) for the definition of "specified unlawful

hen she and Epstein had vaginal intercourse. Epstein gave her 2 or 3 Victoria's Secret bra and panty sets for her birthday. Epstein also gave her an Olympus digital camera as a gift during their relationship. Jane Doe #8 recruited Jane Doe #9 and a non-minor female to go to Epstein's home. There are ap

hen she and Epstein had vaginal intercourse. Epstein gave her 2 or 3 Victoria's Secret bra and panty sets for her birthday. Epstein also gave her an Olympus digital camera as a gift during their relationship. Jane Doe #16 recruited Jane Doe #17 and a non-minor female to go to Epstein's home. There are a

alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). MAlthough Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. Based on

hen she and Epstein had vaginal intercourse. Epstein gave her 2 or 3 Victoria's Secret bra and panty sets for her birthday. Epstein also gave her an Olympus digital camera as a gift during their relationship. Jane Doe #17 recruited Jane Doe #18 and a non-minor female to go to Epstein's home. There are a

alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). Although Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. MBased on