Epstein Secrets

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d terrorism. The type of business contemplated by Congress is one which, for a fee, accepts funds for transfer within or outside the United States. See United States v. Talebnejad, 460 F.3d 563, 565 (4th Cir. 2006); United States v. Velastegui, 199 F.3d 590 (2d Cir. 1999). Once the money transmitter receives the

ates v. Holland 381 F.3d 80 (2d Cir. 2004) (woman running prostitution business convicted for recruiting and transport of prostitutes under § 2421); United States v. Footman, 215 F.3d 145 (1th Cir. 2000) (pimp who ran a prostitution ring convicted of violating § 2421). Likewise, in keeping with its purpose and

650 (2003). See generally United States v. Clark, 435 F.3 1100 (91° Cir. 2006). Case No. 08-80736-CV-MARRA P-013314 EFTA00230219 LAW OFIICES or Orman) B. LEPretrwr, P.C. Esq. , Esq. ES Q. A. Esq. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 11 Legis

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