• Reviewing how Epstein used money, influence and powerful friends such as Prince Andrew to establish credibility and minimize accountability in Florida for sex trafficking
• Analyzing specifics of Miami Herald investigation that resulted in Epstein’s new sex trafficking charges brought by prosecutors in the Southern District of New York
• Comparing Epstein case with common typologies in sex trafficking such as exploitation of the homeless and/or runaways, feigned affection and allegations of debt owed to traffickers

Moderator:

Gregg Fields, CAMS
Content Analyst
ACAMS

Presenters:

Sara Crowe
Strategic Initiatives Director, Financial Systems
Polaris

Meryl Lutsky, Esq.
Vice President and General Counsel, Chief Compliance Officer
T&M Protection Resources, LLC

Jay Weaver
Federal Courts Reporter
Miami Herald