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umber of packages sent by Epstein or his assistants to Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
pot scientist." Pivar is suing Epstein and Seed Media Group for libel and is seeking 15 million dollars in damages. Pivar indicated that journalist John Connolly may be able to provide more information regarding Epstein. Connolly is an independent journalist who had formerly written a Vanity Fair magazine a
is seeking 15 million dollars in damages. Pivar indicated that journalist John Connolly may be able to provide more information regarding Epstein. Connolly is an independent journalist who had formerly written a Vanity Fair magazine article about Epstein. Pivar stated Epstein does not always tell the
eighteenth birthday and acknowledged that she had not yet turned eighteen. (133) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (134) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN placed a massaging device o
ourt: I, March 20th 1998. Windle Turley, Esq. With Gilbert Kliman, M.D., 2.5 hrs. 15. Giving Powerful Voices to Children in Court III May 8th 1998, John Connelly, Jr. with Gilbert Kliman, M.D., 2.5 hrs. 20 EFTA00182876 Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06/08/2009 Page 21 of 2
back. from $300.00 and EPSTEIN was on the phone with him. would like to speak with him. EPSTEIN offered same for Christmas. EPSTEIN telephoned Western Union and get her present. The gift was $200.00. According to EPSTEIN did call most part, contacted appointments for EPSTEIN. time to advise Beach an
Page: EFTA02857863_p171 →pot scientist." Pivar is suing Epstein and Seed Media Group for libel and is seeking 15 million dollars in damages. Pivar indicated that journalist John Connolly may be able to provide more information regarding Epstein. Connolly is an independent journalist who had formerly written a Vanity Fair magazine ar
Page: EFTA02857863_p239 →Entities connected to both Western Union and John Connolly

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Palm Beach Police Department
ORGANIZATION
Donald Trump
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Palm Beach County
LOCATION
El Brillo
LOCATIONthe Southern District
LOCATION
Barry Diller
PERSON
Prince Andrew
PERSON