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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 →age to a very rich man on Palm . arguing because didn't want JD#2 to do a massage. JD#2 dea nd =began ato go anyway so that she could make $200. JD#2 states that she knew she would have to take her top off and that Epstein would masturbate during the massage. states that JD#2 knew she would have
Page: EFTA02857524_p36 →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 →e e to a very rich man on Palm Beach. and began arguing because didn't want to do a massage. decided to go anyway so that she could make $200. JD#2 states that she knew she would have to take her top off and that Epstein would masturbate during the massage. states that knew she would have to s
Page: EFTA02857732_p19 →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 →very rich man on Palm Beach. and began arguing because didn't want JD#16 to do a massage. JD#16 decided to go anyway so that she could make $200. JD#2 states that she knew she would have to take her top off and that Epstein would masturbate during the massage. states that JD#16 knew she would have
Page: EFTA02857763_p20 →Entities connected to both Tobon and JD#2

United States
LOCATION
Naomi Campbell
PERSONNorthern Florida
LOCATIONEleventh Cir
ORGANIZATIONJuvenile Male
PERSONHoschouer
PERSONU.S.S.G. App
ORGANIZATIONCommerce Bank
ORGANIZATIONTobon-Builes'
ORGANIZATIONCommerce Bank and Western Union
ORGANIZATION
Jeffrey Epstein
PERSONTransportation of an Individual to Engage in Sexual
ORGANIZATIONan Eleventh Circuit Pattern Jury
ORGANIZATIONAttempt(s
ORGANIZATION
Mortensen
PERSONMySpace
ORGANIZATION
Jacksonville
LOCATION
Costa Rica
LOCATION
Robert Maxwell
PERSONCriminal Division
ORGANIZATION