Epstein Secrets

ty; and Third : that the Defendant 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). a l Tobon-Builes was decided prior to the enactment of 31 U.S.C. § 5324(a), which created a crimin

at she did not want to return. Because no calls went directly from Epstein or his employees to Jane Doe #9, the exact dates of contact are unknown. JD#9 says that she believes the events occurred around her birthday and there is phone traffic between JD#9 and her recruiter in February, March, and Apr

ty; and Third: that the Defendant 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). 30 EFTA00234546 The term "unlawful activity" is not defined in Section 1960. Another one of the

Doe #9 and = 4 calls with Ma, and 3 calls with M. JD#9 reported that Illalapproached her one summer when she was working at the Wellington Mall. JD#9 said that she thought she was 16 or 17 years' old at the time. Her telephone contact with be an in July 2004, so this probably was the summer of 20

y; and Third: that the Defendant 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 th

at she did not want to return. Because no calls went directly from Epstein or his employees to Jane Doe #9, the exact dates of contact are unknown. JD#9 says that she believes the events occurred around her birthday and there is phone traffic between JD#9 and her recruiter in February, March, and Ap

most. She estimates that she saw him hundreds of times. There area proximately 220 calls between Jane Doe #9 and , 4 calls with , and 3 calls with JD#9 reported that approached her one summer when she was working at the Wellington Mall. JD#9 said that she thought she was 16 or 17 years' old at the

: that the Defendant engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. EFTA02857761 Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). F Tobon-Bitiles was decided prior to the enactment of 31 U.S.C. § 5324(a), which created a crimina