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eatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g., Puche, supra, 350 F. 3d 1137; see also United States v. Rahseparian, 231 F. 3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was obtained by mail fraud, the unlawful activity under
re 16 or 17 year olds, there was no use of the Internet to lure young victims, and no danger presented by Internet predation. 18 U.S.C. § 2423(b) — No Travel For The Purpose of Engaging In Illicit Sexual Conduct, As Required By The Statute The linchpin of a prosecution under § 2423(b) is "travel for the purpose of engaging in . . . illicit s
eatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g., Puche, supra, 350 F. 3d 1137; see also United States v. Rahseparian, 231 F. 3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was obtained by mail fraud, the unlawful activity under
re 16 or 17 year olds, there was no use of the Internet to lure young victims, and no danger ptesented by Internet predation. 18 U.S.C. § 2423(b) — No Travel For The Purpose of Engaging In Illicit Sexual Conduct, As Required By The Statute The linchpin of a prosecution under § 2423(b) is "travel for the purpose of engaging in .. . illicit se
eatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g., Puche, supra, 350 F. 3d 1137; see also United States v. Rahseparian, 231 F. 3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was obtained by mail fraud, the unlawful activity under
e 16 or I 7 year olds, there was no use of the Internet to lure young victims, and no danger presented by Internet predation. 18 U.S.C. § 2423(b) — No Travel For The Purpose of Engaging In Illicit Sexual Conduct, As Required By The Statute The linchpin of a prosecution under § 2423(b) is "travel for the purpose of engaging in . . . illicit s
epeatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g.. Puche, supra, 350, 3d 1137; see also United States v. Rahseparian, 231 k3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was o tained by mail fraud, the unlawful activi
re 16 or 17 year olds, there was no use of the Internet to lure young victims, and no danger presented by Internet predation. 18 U.S.C. § 2423(6) — No Travel For The Purpose of Engaging In Illicit Sexual Conduct, As Required By The Statute The linchpin of a prosecution under § 2423(b) is "travel for the purpose of engaging in . . . illicit s
Entities connected to both Rahseparian and No Travel For The Purpose of Engaging In Illicit
the Bankruptcy Court
ORGANIZATIONHyperion Air Inc.
ORGANIZATIONSouthern District
LOCATIONEmmy Taylor
PERSONValdes
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONRoy Black
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Palm Beach Police Department
ORGANIZATION
United States
LOCATIONTitle IV
ORGANIZATION
Las Vegas
LOCATIONEvans
PERSON
Alberto Gonzales
PERSONTalebnejad
ORGANIZATION
Columbia University
LOCATIONThe Money Laundering Statute - Does
ORGANIZATIONthe Gosman Estate
ORGANIZATION