3
Total Mentions
3
Documents
120
Connected Entities
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
Page: EFTA02857732_p17 →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
Page: EFTA02857763_p17 →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
Page: EFTA02857810_p17 →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