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tion "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F
l on the beach) and is obviously not .I Ur:?. C. Jane Doe #3 - (=l) Jane Doe #3 also attended Royal Palm Bea
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
tion "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F
Page: EFTA02857810_p7 →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 →irl on the beach) and is obviously not JD#2. C. Jane Doe #3 Jane Doe #3 also attended High School with Jane
Page: EFTA02857810_p22 →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 →ns.) Jane Doe #7 reports that she called after she got home saying that she wanted to report Epstein to the authorities but talked her out of it. Jane Doe #7 returned to Epstein's home 2 or 3 times. The first time that she returned she again stayed in her panties and Epstein touched her while he masturbat
Page: EFTA02857732_p27 →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 →Doe #7 reports that she called JD#3 after she got home saying that she wanted to report Epstein to the authorities but JD#3 talked her out of it. Jane Doe #7 returned to Epstein's home 2 or 3 times. The first time that she returned she again stayed in her panties and Epstein touched her while he masturbat
Page: EFTA02857763_p42 →Entities connected to both Virginia Giuffre and the Money Laundering Section

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
Marc Rich
PERSON
Colorado
LOCATIONEmmy Taylor
PERSON
Alexander Acosta
PERSONCourtney Wild
PERSON
Barry Diller
PERSON
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
U.S. Virgin Islands
LOCATION
Columbus
LOCATION
Palm Beach County
LOCATION
Jennifer Lopez
PERSON
Cleveland
LOCATION
Naomi Campbell
PERSON