Epstein Secrets

alm Beach County, Florida aboard the Boeini 727 aircraft owned by Defendant JEGE, INC. 17. On July 4, 2004, Defendants EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 19. On July 10, 2004, Defendant cause

Transaction Reports ("CTRs") by structuring transactions. a ) Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d

y Transaction Reports ("CTRs") by structuring transactions.26 Over a six-hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d

orida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 17. On July 4, 2004, Defendants EPSTEIN, and 48 EFTA02857567 traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 19. On July 10, 2004, Defendant be m

Transaction Reports ("CTRs") by structuring transactions. Fz6 Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d

o Palm Beach County, Florida aboard the Boein ' i 727 aircraft ownec endant JEGE, INC. 17. On July 4, 2004, Defendants EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 19. On July 10, 2004, Defendant cause