4
Shared Docs
1
Same-Page
4 / 4
Mentions
it addressed similar arguments in United States v. Juvenile Male , 211 F.3d 1169 (9th Cir. 2000), and reached the same conclusions. As discussed in Ransom , Epstein and his assistants were the "older, more mature person[s]" who chose to engage in sexual activity and prostitution with young girls. The risk of mis
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
it addressed similar arguments in United States v. Juvenile Male , 211 F.3d 1169 (9th Cir. 2000), and reached the same conclusions. As discussed in Ransom , Epstein and his assistants were the "older, more mature person[s]" who chose to engage in sexual activity and prostitution with young girls. The risk of mis
Page: EFTA02857732_p5 →e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857732_p17 →it addressed similar arguments in United States v. Juvenile Male , 211 F.3d 1169 (9th Cir. 2000), and reached the same conclusions. As discussed in Ransom , Epstein and his assistants were the "older, more mature person[s]" who chose to engage in sexual activity and prostitution with young girls. The risk of mis
Page: EFTA02857763_p5 →e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857763_p17 →milar arguments in United States v. Juvenile Male , 211 F.3d 1169 (9th Cir. 2000), and reached the same conclusions. EFTA02857814 As discussed in Ransom , Epstein and his assistants were the "older, more mature person[s]" who chose to engage in sexual activity and prostitution with young girls. The risk of mis
Page: EFTA02857810_p6 →e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857810_p16 →Entities connected to both Ransom , Epstein and Tobon

United States
LOCATION
Naomi Campbell
PERSONthe Florida Legislature
ORGANIZATIONEmmy Taylor
PERSONAnn Sanchez
PERSON
Virginia Giuffre
PERSONNorthern Florida
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONRoy Black
PERSONLeon Black
PERSONGerald Lefcourt
PERSONMeacham
PERSON
Jencks
PERSONthe Sentencing Commission
ORGANIZATIONEllis
PERSONChik-Fil-A.
ORGANIZATIONVoiceStream
ORGANIZATIONthe Ninth Circuit
ORGANIZATIONStrevell
ORGANIZATION