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we have identified; others do not. F On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears that at some time they were romantically in
Page: EFTA02857732_p30 →e that the defendant "knowingly and willfully intended to commit the offense" — i.e. , that he intended to commit the crime. 11th Cir. Pattern Jury Instr., Special Instr. 11 ("Attempt(s)") (2003). Where, as here, the offense is completed, the statutory language requires only that the defendant knowing
Page: EFTA02857732_p30 →attempt to violate Section 1591. Ft On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears that at some time they were romantically in
Page: EFTA02857810_p29 →e that the defendant "knowingly and willfully intended to commit the offense" — i.e. , that he intended to commit the crime. 11th Cir. Pattern Jury Instr., Special Instr. 11 ("Attempt(s)") (2003). Where, as here, the offense is completed, the statutory language requires only that the defendant knowing
Page: EFTA02857810_p29 →e that the defendant "knowingly and willfully intended to commit the offense" — i.e., that he intended to commit the crime. I 1 th Cir. Pattern Jury Instr., Special Instr. 11 ("Attempt(s)") (2003). Where, as here, the offense is completed, the statutory language requires only that the defendant knowin
Page: EFTA02857524_p10 →we have identified; others do not. 'On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears that at some time they were romantically in
Page: EFTA02857524_p28 →e that the defendant "knowingly and willfully intended to commit the offense" — i.e. , that he intended to commit the crime. 11th Cir. Pattern Jury Instr., Special Instr. 11 ("Attempt(s)") (2003). Where, as here, the offense is completed, the statutory language requires only that the defendant knowing
Page: EFTA02857763_p46 →ied; others do not. EFTA02857808 ason one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears that at some time they were romantically in
Page: EFTA02857763_p47 →Entities connected to both Robert Maxwell and Instr

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
United States
LOCATIONRoy Black
PERSON
Barry Krischer
PERSONCourtney Wild
PERSON
Alexander Acosta
PERSON
Barry Diller
PERSON
Palm Beach County
LOCATION
Naomi Campbell
PERSON
Sarah Kellen
PERSON
Jennifer Lopez
PERSON