Epstein Secrets

the other girls, they either told Epstein their ages or didn't say anything and he never asked. For a number of girls, Epstein provided taxicabs or Town Cars because the girls could not drive. Epstein talked about hi h school events (like prom and soccer practice) with the girls; he sent roses to High S

d to use or promote the same unlawful activity. Accordingly, one could charge Epstein alone with individual counts ofviolating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to

the other girls, they either told Epstein their ages or didn't say anything and he never asked. For a number of girls, Epstein provided taxicabs or Town Cars because the girls could not drive. Epstein talked about high school events (like prom and soccer practice) with the girls; he sent roses to High Sc

hat I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the unlicensed money transmitting by causing his bank and Western Union unwittingly to transmit funds intended to be used to promote and support sex trafficking and white slave traffic. The Money Laundering Section refe

the other girls, they either told Epstein their ages or didn't say anything and he never asked. For a number of girls, Epstein provided taxicabs or Town Cars because the girls could not drive. Epstein talked about high school events (like prom and soccer practice) with the girls; he sent roses to I High

hat I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the unlicensed money transmitting by causing his bank and Western Union unwittingly to transmit funds intended to be used to promote and support sex trafficking and white slave traffic. The Money Laundering Section refe