5
Total Mentions
5
Documents
120
Connected Entities
pattern jury instruction.' In conducting research, however, all cases charged under this section involved undercover "sting" operations. I contacted the Department's Money Laundering Section and learned that subsection 1956(a)(3) was drafted specifically to apply to money laundering "sting" operations, and was not intended to reach the
Page: EFTA02857524_p29 →nything of value is given to or received by any person "). This charge has frequently been used in connection with "sex tourism" cases prosecuted by the Office, where the defendant arranged through an undercover "travel a enc " to travel overseas to have sex with underage prostitutes. This case is analogous
Page: EFTA02857732_p13 →nything of value is given to or received by any person "). This charge has frequently been used in connection with "sex tourism" cases prosecuted by the Office, where the defendant arranged through an undercover "travel a enc " to travel overseas to have sex with underage prostitutes. This case is analogous
Page: EFTA02857763_p13 →nything of value is given to or received by any person "). This charge has frequently been used in connection with "sex tourism" cases prosecuted by the Office, where the defendant arranged through an undercover "travel a enc " to travel overseas to have sex with underage prostitutes. This case is analogous
Page: EFTA02857810_p13 →and as a model. She worked as a primary school teacher. When she was 27 years old she moved to Brooklyn New York. moved in with an old friend from the University. She lived with Then after soma time she just lived with She attended school in. New York, and met a boy at this school. Then she met this boy's
Page: EFTA02857849_p1 →JANE DOE
Person
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Hoschouer
PersonSurname or name fragment in documents
U.S.S.G. App
OrganizationOrganization referenced in documents
Commerce Bank
OrganizationOrganization referenced in documents
the Money Laundering Section
OrganizationOrganization referenced in documents
Tobon-Builes'
OrganizationOrganization referenced in documents
Tobon
OrganizationOrganization referenced in documents
Commerce Bank and Western Union
OrganizationOrganization referenced in documents
Northern Florida
LocationLocation referenced in documents
PBSAO
PersonInstr
PersonR. Evid
Person
Hersh
PersonLambert v. California
PersonU.S.C.
Organization