4
Shared Docs
0
Same-Page
4 / 4
Mentions
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 →ability to Epstein for his sexual gratification. Epstein's behavior seems to fall squarely within the language of the statute as written, including the Eleventh Circuit's pattern jury instruction.' In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contacted
Page: EFTA02857524_p29 →ability to Epstein for his sexual gratification. Epstein's behavior seems to fall squarely within the language of the statute as written, including the Eleventh Circuit's pattern jury instruction. F In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contac
Page: EFTA02857732_p16 →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 →ability to Epstein for his sexual gratification. Epstein's behavior seems to fall squarely within the language of the statute as written, including the Eleventh Circuit's pattern jury instruction. F In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contac
Page: EFTA02857763_p16 →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 →ein for his sexual gratification. EFTA02857824 Epstein's behavior seems to fall squarely within the language of the statute as written, including the Eleventh Circuit's pattern jury instruction. In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contacte
Page: EFTA02857810_p16 →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 →Entities connected to both Robert Maxwell and the Eleventh Circuit's

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