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running an illegal escort service and using proceeds from that business to pay credit cards used to purchase airline tickets to fly prostitutes to Las Vegas). Nor did Mr. Epstein use money he knew to be unlawfully tainted in a financial transaction designed to promote prostitution or other criminal condu
(11° Cir. 2003); United States v. Garrett, 190 F.3d 1220 Ws Cir. 1999). United States v. Burgess, 175 F.3d 1261 (11° Cir. 1999). United States v. Roias, 145 Fed. Appx. 647 (111° Cir. 2005); United States v. Root 296 F. 3d 1222 (11 ° Cir. 2002). What all of these cases have in common is that the defe
running an illegal escort service and using proceeds from that business to pay credit cards used to purchase airline tickets to fly prostitutes to Las Vegas). Nor did Mr. Epstein use money he knew to be unlawfully tainted in a financial transaction designed to promote prostitution or other criminal condu
1299 (11* Cir. 2003); United States'. Garrett 190 F.3d 1220 (11th Cir. 1999); United States Burgess, 175 F.3d 1261 (11th Cir. 1999); United States Roias, 145 Fed. Appx. 647 (11th Cir. 2005); United States'. Root 296 F. 3d 1222 (11th Cir. 2002). What all of these cases have in common is that the defen
h naming an illegal escort service and using proceeds from that business to pay credit cards used to purchase airline tickets to fly prostitutes to Las Vegas). Nor did Mr. Epstein use money he }mew to be unlawfully tainted in a financial transaction designed to promote prostitution or other criminal condu
338 F.3d 1299 (11th Cir. 2003); United States v. Garrett, 190 F.3d 1220 Cir. 1999); United States 175 F.3d 1261 (11th Cir. 1999); United States v. Roias, 145 Fed. Appx. 647 (11th Cir. 2005); United States v. Root; 296 F. 3d 1222 (11th Cir. 2002). What all of these cases have in common is that the def
Entities connected to both Las Vegas and Roias

George W. Bush
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Joe Biden
PERSON
New York
LOCATION
New York City
LOCATIONEmmy Taylor
PERSON
Cleveland
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
New Jersey
LOCATION
Bailey
PERSON
Alexander Acosta
PERSONBooker
PERSON
Ken Starr
PERSON
H.R.
PERSON
Palm Beach County
LOCATION
Michael Eisner
PERSONGarrett
PERSON