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

age to a very rich man on Palm . arguing because didn't want JD#2 to do a massage. JD#2 dea nd =began ato go anyway so that she could make $200. JD#2 states that she knew she would have to take her top off and that Epstein would masturbate during the massage. states that JD#2 knew she would have

e e to a very rich man on Palm Beach. and began arguing because didn't want to do a massage. decided to go anyway so that she could make $200. JD#2 states that she knew she would have to take her top off and that Epstein would masturbate during the massage. states that knew she would have to s

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

very rich man on Palm Beach. and began arguing because didn't want JD#16 to do a massage. JD#16 decided to go anyway so that she could make $200. JD#2 states that she knew she would have to take her top off and that Epstein would masturbate during the massage. states that JD#16 knew she would have

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