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Page ?Same page
internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetti
2 mentions
Page EFTA02857732_p4
internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p
Page: EFTA02857732_p4 →Page EFTA02857732_p16
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the un
Page: EFTA02857732_p16 →2 mentions
Page EFTA02857763_p4
internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p
Page: EFTA02857763_p4 →Page EFTA02857763_p16
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the un
Page: EFTA02857763_p16 →Sponsored
2 mentions
Page EFTA02857810_p4
internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p
Page: EFTA02857810_p4 →Page EFTA02857810_p16
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetti
Page: EFTA02857810_p16 →Sponsored
Mutual Connections (132)
Entities connected to both Courtney Wild and the Money Laundering Section
Jeffrey Epstein
PERSON1,164 w/ Courtney·4 w/ the
Ghislaine Maxwell
PERSON347 w/ Courtney·4 w/ the
Marc Rich
PERSON273 w/ Courtney·4 w/ the
LB
Leon Black
PERSON267 w/ Courtney·4 w/ the
United States
LOCATION261 w/ Courtney·4 w/ the
Virginia Giuffre
PERSON194 w/ Courtney·4 w/ the
Department of Justice
ORGANIZATION186 w/ Courtney·4 w/ the
New York
LOCATION141 w/ Courtney·2 w/ the
Alexander Acosta
PERSON123 w/ Courtney·4 w/ the
Barry Diller
PERSON114 w/ Courtney·2 w/ the
ET
Emmy Taylor
PERSON109 w/ Courtney·4 w/ the
Colorado
LOCATION85 w/ Courtney·2 w/ the
Palm Beach County
LOCATION81 w/ Courtney·3 w/ the
Philadelphia
LOCATION73 w/ Courtney·4 w/ the
Naomi Campbell
PERSON65 w/ Courtney·4 w/ the
Supreme Court
ORGANIZATION62 w/ Courtney·4 w/ the
U.S. Virgin Islands
LOCATION61 w/ Courtney·4 w/ the
Jennifer Lopez
PERSON54 w/ Courtney·4 w/ the
RB
Roy Black
PERSON53 w/ Courtney·4 w/ the
Robert Maxwell
PERSON48 w/ Courtney·4 w/ the