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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: EFTA02857810_p17 →might be some "fondling." JD#1 agreed to go to the house. Within a few days, JD#1 was called by and Tony, and all three drove to Epstein's home on Brillo Way in Palm Beach. The three were admitted through the gate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
Page: EFTA02857810_p17 →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 →that there mit, some "fondling." agreed to go to the house. Within a few days, was called by and Tony, and all three drove to Epstein's home on Brillo Way in Palm Beach. The three were admitted through the ate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
Page: EFTA02857732_p18 →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 →might be some "fondling." JD#5 agreed to go to the house. Within a few days, JD#5 was called by and Tony, and all three drove to Epstein's home on Brillo Way in Palm Beach. The three were admitted through the gate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
Page: EFTA02857763_p18 →Entities connected to both Commerce Bank and Western Union and El Brillo Way

Ghislaine Maxwell
PERSONMySpace
ORGANIZATION
Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSONCourtney Wild
PERSON
Marc Rich
PERSONDrury
PERSONNorthern Florida
LOCATION
Naomi Campbell
PERSONTobon
ORGANIZATIONJanusz Banasiak
PERSON
Mark Epstein
PERSON
Philadelphia
LOCATIONTobon-Builes'
ORGANIZATIONEvans
PERSONCommerce Bank
ORGANIZATIONMAUSA
ORGANIZATIONStrevell
ORGANIZATIONVoiceStream
ORGANIZATION