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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
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 →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
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 →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
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 Commerce Bank and Western Union and JD#2
Transportation of an Individual to Engage in Sexual
ORGANIZATIONan Eleventh Circuit Pattern Jury
ORGANIZATIONAttempt(s
ORGANIZATIONEleventh Cir
ORGANIZATION
United States
LOCATIONJuvenile Male
PERSONHoschouer
PERSONU.S.S.G. App
ORGANIZATIONCommerce Bank
ORGANIZATION
Naomi Campbell
PERSONTobon-Builes'
ORGANIZATIONTobon
ORGANIZATION
Jeffrey Epstein
PERSON
Mortensen
PERSONMySpace
ORGANIZATION
Jacksonville
LOCATION
Costa Rica
LOCATION
Robert Maxwell
PERSONCriminal Division
ORGANIZATION
Marc Rich
PERSON