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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
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
e wanted to make $200 giving a massage to a very rich man on Palm Beach. illemdelnibegan arguing becaus
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused fmancial institutions not to report currency transactions that they had a duty to report and would have reported if
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857524_p31 →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 financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857732_p17 →e wanted to make $200 giving a masse e to a very rich man on Palm Beach. and began arguing because
Page: EFTA02857732_p19 →e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857763_p17 →he wanted to make $200 giving a massage to a very rich man on Palm Beach. and began arguing because d
Page: EFTA02857763_p20 →e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
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 Tobon

Jeffrey Epstein
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
Colorado
LOCATION
Alexander Acosta
PERSON
Palm Beach
LOCATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON