8
Shared Docs
4
Same-Page
8 / 8
Mentions
he wanted to make $200 giving a massage to a very rich man on Palm Beach. began arguing because didn'
alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). L9Part G contains the guidelines for calculating the offense levels for "Offenses Involving Commercial Sex Acts, Sexual Exploitation
he wanted to make $200 giving a massage to a very rich man on Palm Beach. and Bryan began arguing beca
alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). F IAlthough Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. Part G
e wanted to make $200 giving a masse e to a very rich man on Palm Beach. and began arguing because
alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). Although Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. Part G co
e wanted to make $200 giving a massage to a very rich man on Palm Beach. illemdelnibegan arguing becaus
d alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). 16 EFTA00234532 in any illicit sexual conduct with another person shall be fined under this title or imprisoned not more than 30 y
engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). 29 EFTA02857552 money laundering statutes, Section 1956 cross-references Section 1961(1) for the definition of "specified unlawful
Page: EFTA02857524_p29 →he wanted to make $200 givin a massage to a very rich man on Palm . arguing because didn't want JD#2
Page: EFTA02857524_p36 →e wanted to make $200 giving a masse e to a very rich man on Palm Beach. and began arguing because
Page: EFTA02857732_p19 →alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). MAlthough Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. Based on
Page: EFTA02857732_p30 →he wanted to make $200 giving a massage to a very rich man on Palm Beach. and began arguing because d
Page: EFTA02857763_p20 →alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). Although Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. MBased on
Page: EFTA02857763_p46 →e wanted to make $200 giving a massage to a very rich man on Palm Beach. and began arguing because d
Page: EFTA02857810_p19 →alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). Although Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. F Part G
Page: EFTA02857810_p29 →Entities connected to both Marc Rich and Offense Instr

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSON
Joe Biden
PERSON
United States
LOCATION
Teterboro
LOCATION
New York
LOCATION
Sarah Kellen
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSONEmmy Taylor
PERSON
Department of Justice
ORGANIZATIONCourtney Wild
PERSON
Alexander Acosta
PERSON
Colorado
LOCATION
Palm Beach
LOCATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATION