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e wanted to make $200 giving a masse e to a very rich man on Palm Beach. and began arguing because
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetti
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the un
Page: EFTA02857732_p16 →e wanted to make $200 giving a masse e to a very rich man on Palm Beach. and began arguing because
Page: EFTA02857732_p19 →ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the un
Page: EFTA02857763_p16 →he wanted to make $200 giving a massage to a very rich man on Palm Beach. and began arguing because d
Page: EFTA02857763_p20 →ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetti
Page: EFTA02857810_p16 →e wanted to make $200 giving a massage to a very rich man on Palm Beach. and began arguing because d
Page: EFTA02857810_p19 →Entities connected to both Marc Rich and the Money Laundering Section

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSON
United States
LOCATION
Teterboro
LOCATION
New York
LOCATION
Virginia Giuffre
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONEmmy Taylor
PERSONCourtney Wild
PERSON
Colorado
LOCATION
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
Naomi Campbell
PERSON
Philadelphia
LOCATION
Robert Maxwell
PERSONRoy Black
PERSON
Jacksonville
LOCATION