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broadens the conduct covered by the guideline beyond prostitution to encompass all commercial sex acts, consistent with the scope of the Act.. . . U.S.S.G. App. C, Vol II, Amendment 641 (emphasis added). The reference to child pornography is especially helpful to us, because the child pornography statutes
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
roadens the conduct covered by the guideline beyond prostitution to encompass all commercial sex acts, consistent with the scope of the Act. . . . U.S.S.G. App. C, Vol II, Amendment 641 (emphasis added). The reference to child pornography is especially helpful to us, because the child pornography statutes
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how use
oadens the conduct covered by the guideline beyond prostitution •to encompass all commercial sex acts, consistent with the scope of the Act. . . . U.S.S.G. App. C, Vol H, Amendment 641 (emphasis added). The reference to child pornography is especially helpful to us, because the child pornography statutes u
Page: EFTA02857524_p20 →he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857524_p30 →broadens the conduct covered by the guideline beyond prostitution to encompass all commercial sex acts, consistent with the scope of the Act. . . . U.S.S.G. App. C, Vol II, Amendment 641 (emphasis added). The reference to child pornography is especially helpful to us, because the child pornography statutes
Page: EFTA02857732_p11 →he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857732_p16 →broadens the conduct covered by the guideline beyond prostitution to encompass all commercial sex acts, consistent with the scope of the Act. . . . U.S.S.G. App. C, Vol II, Amendment 641 (emphasis added). The reference to child pornography is especially helpful to us, because the child pornography statutes
Page: EFTA02857763_p11 →he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857763_p16 →broadens the conduct covered by the guideline beyond prostitution to encompass all commercial sex acts, consistent with the scope of the Act. . . . U.S.S.G. App. C, Vol II, Amendment 641 (emphasis added). The reference to child pornography is especially helpful to us, because the child pornography statutes
Page: EFTA02857810_p11 →he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857810_p16 →Entities connected to both U.S.S.G. App and Commerce Bank

Jeffrey Epstein
PERSONEllis
PERSONDrury
PERSON
Jennifer Lopez
PERSONOffense Instr
ORGANIZATIONJanusz Banasiak
PERSON
Mortensen
PERSON
Robert Maxwell
PERSON
Philadelphia
LOCATIONVoiceStream
ORGANIZATIONStrevell
ORGANIZATIONMAUSA
ORGANIZATION
Jacksonville
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONGarcia-Lopez
PERSONCriminal Division
ORGANIZATIONNorthern Region
LOCATION
United States
LOCATIONthe Sentencing Commission
ORGANIZATION