3
Shared Docs
0
Same-Page
3 / 3
Mentions
e a minor to engage in prostitution, even though no evidence was introduced that the calls were routed through interstate channels. United States v. Evans , 476 F.3d 1176, 1180 (11th Cir. 2007). The Eleventh Circuit then held: Telephones and cellular telephones are instrumentalities of interstate comm
Page: EFTA02857732_p6 →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 →e a minor to engage in prostitution, even though no evidence was introduced that the calls were routed through interstate channels. United States v. Evans , 476 F.3d 1176, 1180 (11th Cir. 2007). The Eleventh Circuit then held: Telephones and cellular telephones are instrumentalities of interstate comm
Page: EFTA02857763_p6 →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 →e a minor to engage in prostitution, even though no evidence was introduced that the calls were routed through interstate channels. United States v. Evans , 476 F.3d 1176, 1180 (1Ith Cir. 2007). The Eleventh Circuit then held: EFTA02857815 Telephones and cellular telephones are instrumentalities of
Page: EFTA02857810_p6 →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 →Entities connected to both Evans and Banasiak

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
Alexander Acosta
PERSON
Jennifer Lopez
PERSON
Supreme Court
ORGANIZATION
Ghislaine Maxwell
PERSON
Cleveland
LOCATION
Philadelphia
LOCATIONGerald Lefcourt
PERSONCriminal Division
ORGANIZATION
Barry Diller
PERSON
Nelson
PERSONRoy Black
PERSON
U.S. Virgin Islands
LOCATIONAnn Sanchez
PERSON