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Page EFTA02857524_p5
s (or had reason to know their ages but willfully blinded themselves to that knowledge), they can be char ed with sex traffickin in violation of 18 U.S.C. § 1591(a)(1). In such instances, and also can be charged with benefitting from their participation in a venture engaged in human sex trafficking,
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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: EFTA02857524_p31 →2 mentions
Page EFTA02857732_p3
interstate commerce to induce or entice minors to engage in prostitution and sexual activi for which any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported in interstate commerce with the intent that engage in sexual activity for which a person can be charged, in
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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 →2 mentions
Page EFTA02857763_p3
interstate commerce to induce or entice minors to engage in prostitution and sexual activi for which any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported in interstate commerce with the intent that engage in sexual activity for which a person can be charged, in
Page: EFTA02857763_p3 →Page EFTA02857763_p17
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 →Sponsored
2 mentions
Page EFTA02857810_p3
interstate commerce to induce or entice minors to engage in prostitution and sexual activi for which any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported in interstate commerce with the intent that engage in sexual activity for which a person can be charged, in
Page: EFTA02857810_p3 →Page EFTA02857810_p16
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 →Sponsored
Mutual Connections (138)
Entities connected to both Tobon and U.S.C.
United States
LOCATION8 w/ Tobon·4 w/ U.S.C.
Naomi Campbell
PERSON7 w/ Tobon·4 w/ U.S.C.
Northern Florida
LOCATION7 w/ Tobon·4 w/ U.S.C.
Attempt(s
ORGANIZATION6 w/ Tobon·4 w/ U.S.C.
DR
Drury
PERSON6 w/ Tobon·4 w/ U.S.C.
Jeffrey Epstein
PERSON6 w/ Tobon·4 w/ U.S.C.
Cleveland
LOCATION6 w/ Tobon·4 w/ U.S.C.
Nelson
PERSON6 w/ Tobon·4 w/ U.S.C.
Jencks
PERSON6 w/ Tobon·4 w/ U.S.C.
the Sentencing Commission
ORGANIZATION6 w/ Tobon·4 w/ U.S.C.
EL
Ellis
PERSON6 w/ Tobon·4 w/ U.S.C.
Ghislaine Maxwell
PERSON6 w/ Tobon·4 w/ U.S.C.
the Ninth Circuit
ORGANIZATION6 w/ Tobon·4 w/ U.S.C.
Lilly
ORGANIZATION6 w/ Tobon·4 w/ U.S.C.
Singer Island
LOCATION6 w/ Tobon·4 w/ U.S.C.
GL
Gerald Lefcourt
PERSON6 w/ Tobon·4 w/ U.S.C.
Alexander Acosta
PERSON6 w/ Tobon·4 w/ U.S.C.
the Florida Legislature
ORGANIZATION6 w/ Tobon·4 w/ U.S.C.
ET
Emmy Taylor
PERSON6 w/ Tobon·4 w/ U.S.C.
AS
Ann Sanchez
PERSON6 w/ Tobon·4 w/ U.S.C.