Epstein Secrets

caused one or more telephone calls to be made to a telephone used by Jane Doe #6. #. On August 25, 2004, Defendants EPSTEIN, , and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. #. On August 25, 2004, Defendant caused a telephone cal

e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if

e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if

telephone calls 58 EFTA02857577 to be made to a telephone used by Jane Doe #6. 36. On August 25, 2004, Defendants EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 38. On August 25, 2004, Defendant caused a telephone c

e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if

used one or more telephone calls to be made to a telephone used by Jane Doe #8. 36. On August 25, 2004, Defendants EPSTEIN, I , and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 38. On August 25, 2004, Defendant caused a telephone ca