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h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857732_p17 →23 are more recent additions, which focus on children. All three sections are sometimes jointly referred to as the Mann Act. F! Note that there is an Eleventh Circuit Pattern Jury Instruction for attempted enticement of a minor. In that instruction, the Eleventh Circuit included a willfulness requirement — including a requirem
Page: EFTA02857732_p30 →h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857763_p17 →d 2423 are more recent additions, which focus on children. All three sections are sometimes jointly referred to as the Mann Act. Note that there is an Eleventh Circuit Pattern Jury Instruction for attempted enticement of a minor. In that instruction, the Eleventh Circuit included a willfulness requirement — including a requirem
Page: EFTA02857763_p46 →h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857810_p17 →423 are more recent additions, which focus on children. All three sections are sometimes jointly referred to as the Mann Act. 3F Note that there is an Eleventh Circuit Pattern Jury Instruction for attempted enticement of a minor. In that instruction, the Eleventh Circuit included a willfulness requirement — including a requirem
Page: EFTA02857810_p29 →Entities connected to both an Eleventh Circuit Pattern Jury and Banasiak

Alexander Acosta
PERSON
Jeffrey Epstein
PERSONthe Ninth Circuit
ORGANIZATIONEleventh Cir
ORGANIZATION
Lilly
ORGANIZATIONAttempt(s
ORGANIZATION
Ghislaine Maxwell
PERSONTransportation of an Individual to Engage in Sexual
ORGANIZATION
Virginia Giuffre
PERSONthe Florida Legislature
ORGANIZATIONEmmy Taylor
PERSONAnn Sanchez
PERSONMeacham
PERSONthe Third Circuit's
ORGANIZATIONGerald Lefcourt
PERSONNorthern Region
LOCATIONGarcia-Lopez
PERSONMAUSA
ORGANIZATIONStrevell
ORGANIZATIONVoiceStream
ORGANIZATION