Epstein Secrets

iew." Id. at 777 (citing Nelson v. Moriarty, 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit 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

d to use or promote the same unlawful activity. Accordingly, one could charge Epstein alone with individual counts ofviolating 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

ew." Id. at 777 (citing Nelson v. Moriarty , 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit 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

hat I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the unlicensed money transmitting by causing his bank and Western Union unwittingly to transmit funds intended to be used to promote and support sex trafficking and white slave traffic. The Money Laundering Section refe

ew." Id. at 777 (citing Nelson v. Moriarty , 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit 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

hat I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the unlicensed money transmitting by causing his bank and Western Union unwittingly to transmit funds intended to be used to promote and support sex trafficking and white slave traffic. The Money Laundering Section refe

ew." Id. at 777 (citing Nelson v. Moriarty , 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar 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 "old

stern Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Union to transmit funds that were intended to be used to promote or support unlawful activity — the prostitution of minors. Epstein's directions to Banasi