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h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
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 →h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
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 →h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857810_p17 →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 Banasiak

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