Epstein Secrets

y Transaction Reports ("CTRs") by structuring transactions.26 Over a six-hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d

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

Transaction Reports ("CTRs") by structuring transactions. Fz7 Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d

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

Transaction Reports ("CTRs") by structuring transactions. Fz6 Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d

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