Epstein Secrets

osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un

t attained the age of 18 years and will be caused to engage in a commercial sex act. M. JANE DOE #13 (Ma Jane Doe # 13 attended High School in Greenacres. She was recruited by another girl, who will be the subject of a superseding indictment. When Jane Doe # 13 arrived at Epstein's home, her recruite

osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un

e each meeting with Epstein. It is believed that provided the Xanax, but she denies it. M. JANE DOE #13 - Jane Doe # 13 attended High School in Greenacres. She was recruited by another girl, who will be the subject of a superseding indictment. When Jane Doe # 13 arrived at Epstein's home, her recruite

osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un

l 1591(a)(1) EPSTEIN EFTA02857804 be caused to engage in a commercial sex act. M. JANE DOE #11 ) Jane Doe # 11 attended High School in Greenacres. She was recruited by another girl, who will be the subject of a superseding indictment. When Jane Doe # 11 arrived at Epstein's home, her recruite