Document Mentions (5 shared documents)

EFTA00191587_sub_002 - EFTA00191587_200

2 mentions1 same-page

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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 quarterr2005, Defendant JEFFREY EPSTEIN placed a massaging device on t

f punishment to which the Ex cirst Facto Clauses apply."); United States Crabtree, 754 F.2d 1200, 1201-02 (5th ir.1985) (opinion of Chief Judge Clark as a single circuit judge) ("[ (Section 3143(a)(I) ] is merely procedural and does not alter a substantive right. [It) does not increase the punis

EFTA01688396

2 mentions1 same-page

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ny massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 f

man of integrity." Raker Town Manager Peter Eked says the Palm Beach Police enters well worth his 5144,000 sal- ary. Juno Beach Police Chief Clark Id agreed. Al- though he doesn't know Re- iter well, he has met with him on countywide law enforce- ment issues. "I've never seen him lose his cool

EFTA00298293

2 mentions1 same-page

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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.

Was there a memorandum to the town 8 that was issued as a result of this incident? 9 A. I know that Captain Frick spoke with 10 Mr. Epstein at Clark and South Ocean, Clark Avenue and 11 South Ocean in the Town of Palm Beach. And I understand 12 that Captain Frick spoke with, I don't know her f