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ther sections of the Mann Act shows that Congress likewise did not intend to require proof of knowledge of age to violate those sections either. See Gustafson v. Alloyd Co., Inc. , 513 U.S. 561, 570 (1995) (noting the "normal rule of statutory construction" that "identical worth used in different parts of the same act are in
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetti
ther sections of the Mann Act shows that Congress likewise did not intend to require proof of knowledge of age to violate those sections either. See Gustafson v. Alloyd Co., Inc. , 513 U.S. 561, 570 (1995) (noting the "normal rule of statutory construction" that "identical words used in different parts of the same act are in
Page: EFTA02857732_p5 →ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the un
Page: EFTA02857732_p16 →ther sections of the Mann Act shows that Congress likewise did not intend to require proof of knowledge of age to violate those sections either. See Gustafson v. Alloyd Co., Inc. , 513 U.S. 561, 570 (1995) (noting the "normal rule of statutory construction" that "identical words used in different parts of the same act are in
Page: EFTA02857763_p5 →ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the un
Page: EFTA02857763_p16 →ther sections of the Mann Act shows that Congress likewise did not intend to require proof of knowledge of age to violate those sections either. See Gustafson v. Alloyd Co., Inc. , 513 U.S. 561, 570 (1995) (noting the "normal rule of statutory construction" that "identical words used in different parts of the same act are in
Page: EFTA02857810_p5 →ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetti
Page: EFTA02857810_p16 →Entities connected to both Gustafson v. Alloyd Co., Inc. and the Money Laundering Section
Strevell
ORGANIZATION
Marc Rich
PERSON
Cleveland
LOCATION
Nelson
PERSON
Jencks
PERSONthe Sentencing Commission
ORGANIZATIONEllis
PERSONan Eleventh Circuit Pattern Jury
ORGANIZATIONTransportation of an Individual to Engage in Sexual
ORGANIZATIONthe Ninth Circuit
ORGANIZATIONPruitt
PERSON
Lilly
ORGANIZATION
Virginia Giuffre
PERSONthe Florida Legislature
ORGANIZATIONEmmy Taylor
PERSONAnn Sanchez
PERSONMeacham
PERSONHayward
PERSONthe Third Circuit's
ORGANIZATION
Jeffrey Epstein
PERSON