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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
x trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's Palm Beach property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, an
e activity was not "sexual enough" to qualify as "prostitution." Title 18 carries no definition of "prostitution." In United States v. Prince , the Fifth Circuit approved of the generic definition "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F.2d 564, 5
1591(a) (sex trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, and
e activity was not "sexual enough" to qualify as "prostitution." Title 18 carries no definition of "prostitution." In United States v. Prince , the Fifth Circuit approved of the generic definition "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F.2d 564, 5
1591(a) (sex trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, and
e activity was not "sexual enough" to qualify as "prostitution." Title 18 carries no definition of "prostitution." In United States v. Prince , the Fifth Circuit approved of the generic definition "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F.2d 564, 5
1591(a) (sex trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, and
e activity was not "sexual enough" to qualify as "prostitution." Title 18 carries no definition of "prostitution." In United States v. Prince , the Fifth Circuit approved of the generic definition "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F.2d 564, 5
a Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weis package and request an interview with and Janusz Banasiak. She advised she would assist in attempting to EFTA00230988 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 68 Time: 8:47:53 Incident Report
, 661 F.2d 1206, 1207 (11th Cir. 1981) (en banc), the ----E4eventh-Gireuit-Geurt-ef-Appeels-adepted-as-binding-preeedent-aIl dwisiuns of 3ho former Fifth Circuit rendered prior to October 1, 1981. 9 L.exylCrsin FL 3039 Gomm Mout. Sum 340. Coccoon Goon, Fos 33133 1@1311 EFTA00231021 Case 9:08-cv-80804-KA
e activity was not "sexual enough" to qualify as "prostitution." Title 18 carries no definition of "prostitution." In United States v. Prince , the Fifth Circuit approved of the generic definition "sexual intercourse for hire". Prince , 515 F.2d 564, 566 (5th Cir. 1975). FI2 In 1946, the Supreme Court defin
Page: EFTA02857732_p7 →x trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's Palm Beach property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, an
Page: EFTA02857732_p15 →e activity was not "sexual enough" to qualify as "prostitution." Title 18 carries no definition of "prostitution." In United States v. Prince , the Fifth Circuit approved of the generic definition "sexual intercourse for hire". Prince , 515 F.2d 564, 566 (5th Cir. 1975). Fl In 1946, the Supreme Court define
Page: EFTA02857763_p7 →x trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's Palm Beach property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, an
Page: EFTA02857763_p15 →e activity was not "sexual enough" to qualify as "prostitution." Title 18 carries no definition of "prostitution." In United States v. Prince , the Fifth Circuit approved of the generic definition "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F.2d 564, 5
Page: EFTA02857810_p7 →x trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's Palm Beach property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, an
Page: EFTA02857810_p15 →Entities connected to both Janusz Banasiak and Fifth Circuit

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
Teterboro
LOCATION
Sarah Kellen
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
United States
LOCATION
Bradley Edwards
PERSON
Joe Biden
PERSON