Epstein Secrets

internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p

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

internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p

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

internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p

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