Epstein Secrets

d local fees to send the money via could receive $200.00 in Royal Palm Beach. The twenty-two attached to the receipt of the wire. This confirrilli Western Union. A copy of the check presented to was also advised she received as a Christmas bonus from Epstein. Investigation continues. *********************

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Epstein's credit card II that ncould receive $200.00 in Royal Palm Beach. The twenty-two dollars was for processing and local fees to send ey via Western Union. A copy of the check presented to attached to the receipt of the wire. This confirmed w at advised she received as a Christmas bonus from Epstein.

hasis added). In this case, the plaintiffs have tried to whip Jane Doe's original, one- defendant complaint into a froth that looks non-federal. Cf. Owens v. Swan, 962 F. Supp. 1436, 1439 (D. Utah 1997) (noting that "although plaintiffs' amended 12 1...evfitACCFin N. 3059 Gumo Ave nue n 340, Cocewi

s massage. es stated although she had a falling out wi Epstein, she still received a Christmas bonus from Epstein. tated she was wired money from Western Union for her Christmas bonus. Subpoena results from es em nion revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from

Domestic . Viall.finaN Statute Votellon Number :i_ 1 ' '1I_ - a 1 , 1(1 i i I 11 Volabon of ORD sr Drug Active/ Dna? Type Amount/ Unit Owens. a Warren/Colds Feint Bond w Charge Desotpbon Counts Domestic 61:4471N Spada atolaeon WINS L : I 1.1_• J I 1 I (I t I 1 I N on OP

eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter-.of 2005, Defendant JEFFREY EPSTEIN placed a massaging device

rnment had to show that Sims benefited financially from Owen's sexual activity and that Sims knew that (a) force or coercion would be used to cause Owens to engage in a criminal sex act or (b) that Owens was under the age of 18." (emphasis added). The Eleventh Circuit's interpretation of the statute