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little gasier. November 15 you apparently met withE is that correct? PIKE: Form. THE WITNESS: 14th I believe it was. BY MIt KUVIN: Page 162 1 Western Union wire to what she referred to as a 2 Christmas bonus. 3 Q. Who did it come from? 4 A. Mr. Epstein. 5 MR. PIKE: Form. 6 BY MR. KUVIN: 7 Q.
VIN: Let's take a look at 17. 7 MR. PIKE: Can I see that for a second? 8 BY MR. KUVIN: 9 Q. Exhibit 17. 10 A. She may be gone. 11 MR. PIKE: Kathy, are you gone? 12 BY MK KUVIN: 13 Q. Looking at Exhibit 17, does it appear that 14 there was another message from Mr. Goldsmith? 15 A. Yes, s
d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massag . also stated she was sixt
e Height • 0 Person Type : OTHER PERSON *********OTHER PERSON INFORMATION -# 5 ****** *** Case Number . : 1-05-000368 Last Name . . : BACK, KATHY EFTA00182268 Date: 4/20/06 Time: 13:02:26 Incident Report L.J.JM BEACH POLICE DEPARTMENT Page: 10 Program: CMS301L Case No • Street Numbe
ean (OC) 4 >>, Mohebbi, Nima (A) <i >>, Rucmmler, Kathy (DC) >>, Seurcr, Steve (SF-BR) > See Cc: #L&W B
nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annua
Page: HOUSE_OVERSIGHT_012042 →mailto: 1 m<mailto: »>, <mailtol », •>, Ruemmler, Kathy (DC) K<mailto:#L&[email protected]>, Wine, Jamie >,
d other low-wage jobs, offering a ready- made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
Page: HOUSE_OVERSIGHT_030102 →&W BD PR (US) (NY) < >> >, Mohebbi, *>, Ruemmler, Kathy (DC) , Wine, Jamie P, Bruno, Nicole (NY) »>, Harr
nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Western Union and Katy Perry

Jeffrey Epstein
PERSON
Kathryn Ruemmler
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
George Mitchell
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
Alfredo Rodriguez
PERSON
American Express
ORGANIZATION