Epstein Secrets

eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."

taking money for dogs and not delivering." US Charged Head Of Canadian Police Agency's Intelligence Following Gambling Operation. CBC (CANT (12/7, Anderson, Culbert, McKeown, 319K) reports that American gambler R3 Cipriani, an FBI informant, "played a key role in a series of events that eventually led t

eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."

ice Agency's Intelligence Following Gambling Operation. CBC (CAN) <https://www.cbc.ca/news/canada/cameron-ortis-investigation-rcmp-1.5827502> (12/7, Anderson, Culbert, McKeown, 319K) reports that American gambler RJ Cipriani, an FBI informant, "played a key role in a series of events that eventually led

eceived a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."

dogs and not delivering." US Charged Head Of Canadian Police Agency's Intelligence Following Gambling Operation. EFTA00148144 CBC (CAN). (12/7, Anderson, Culbert, McKeown, 319K) reports that American gambler RJ Cipriani, an FBI informant, "played a key role in a series of events that eventually led t

1i Transaction Tyne Amos Ike Sender Last Namt Sender Zin Western Union TALI 11223 8/7/2019 12:04:45 PM 5200.00 33319219 7/31/20199:04:12 AM Western Union 5300.00 33319212 INDYKE 33196 7/8/2019 10:04:21 AM Western Union 5200.00 33319189 KAIIN 10021 Imps://10.33.56.106/truwebNiewDepositsCombined

ed UM Epstein on his side and removed a orange homemade rope from his neckl/M was breathing at this time But unresponsive. Addition staff and Ops Lt Anderson arrived UM was then removed from SHU . 12. Typed Name/Sign y epl rbrig Employee: Masullo,J 13. Date And Time: 07/23/2019 3:30am 14. Incident Re

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.

16 o1316 EFTA00231028 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 17 of 100 omitted) (emphasis added); Turner v. Anderson, 704 So. 2d 748, (Ha. 4th DCA 1998) ("[N]o public policy should allow appellant to recover damages as a result of engaging in criminal conduct such

any manages. agM^vmted although she had a falling out with Epstein; she still received a Christmas bonus from Epstein: stated she was wned money from Western Union for her Christmas bonus’. Subpoenaresults fiom Western Union revealed money was sent fiom Jeffrey Epstein'on December 23. 2004 tKSv received $200.00

tely three weeks abroad. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). There can be no assurance that, upon release, the defendant would suddenly lack access to such means of travel