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of illegal activity. See United States Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 408, 108 Stat. 2252. In response to the growing concern about this improper use of these businesses, Congress
that when asked by Mr. Epstein, the girls affirmatively misrepresented their ages as bein 18, and/or Mr. Epstein was not aware of thcir true ages. (Gonzales Statement at 39, Statement at 12, Pentek Statement at 5, Statement at 9). Indeed, although he noted that Gonzales had told Mr. Epstein she was 18, omitted f
illegal activity. See United States v. Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 408, 108 Stat. 2252. In response to the growing concern about this improper use of these businesses, Congress
that when asked by Mr. Epstein, the girls affirmatively misrepresented their ages as being 18, and/or Mr. Epstein was not aware of their true ages. (Gonzales Statement at 39, Robson Statement at 12, Pentek Statement at 5, Laduke Statement at 9). Indeed, although he noted that Gonzales had told Mr. Epstein she was
of illegal activity. See United States' Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 408, 108 Stat. 2252. In response to the growing concern about this improper use of these businesses, Congress
g that when asked by Mr. Epstein, the girls affirmatively misrepresented their ages as bein 18, and/or Mr. Ein i was not aware of their true ages. (Gonzales Statement at 39, Statement at 12, Statement at 5, Statement at 9). Indeed, although he noted that Gonzales had told Mr. Epstein she was 18, omitted from th
Entities connected to both Columbia University and Gonzales Statement

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Cleveland
LOCATION
Hunter Biden
PERSON
Alexander Acosta
PERSON
Las Vegas
LOCATION
Costa Rica
LOCATIONRoy Black
PERSON
Kenneth Marra
PERSON
Alberto Gonzales
PERSONHaley Robson
PERSONEvans
PERSON