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tion "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F
Page: EFTA02857810_p7 →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 →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 →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 →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 →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 →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 Banasiak

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Marc Rich
PERSONEmmy 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
Nelson
PERSONRoy Black
PERSON