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10 mentions
Page EFTA00007179
By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were assigned
Page: EFTA00007179 →By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were assigned
Page: EFTA00007179 →By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were assigned
Page: EFTA00007179 →By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were assigned
Page: EFTA00007179 →By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were assigned
Page: EFTA00007179 →Page EFTA00007209
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 massages. also stated she was six
Page: EFTA00007209 →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 massages. also stated she was six
Page: EFTA00007209 →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 massages. also stated she was six
Page: EFTA00007209 →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 massages. also stated she was six
Page: EFTA00007209 →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 massages. also stated she was six
Page: EFTA00007209 →2 mentions
Page Epstein_Part_19_Redacted_p22
A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and O
Page: Epstein_Part_19_Redacted_p22 →Page Epstein_Part_19_Redacted_p52
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 and Okeechobee Blvd as a Christmas gift. ___ advised she had no formal training in provide any massages. also stated she wis sixteen year
Page: Epstein_Part_19_Redacted_p52 →2 mentions
Page Epstein_Part_23_Redacted_p23
A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and O
Page: Epstein_Part_23_Redacted_p23 →Page Epstein_Part_23_Redacted_p53
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 massages. - also stated she w
Page: Epstein_Part_23_Redacted_p53 →Sponsored
Mutual Connections (459)
Entities connected to both Western Union and Force
Jeffrey Epstein
PERSON208 w/ Western·37 w/ Force
Ghislaine Maxwell
PERSON75 w/ Western·16 w/ Force
Palm Beach Police Department
ORGANIZATION66 w/ Western·8 w/ Force
Palm Beach
LOCATION67 w/ Western·6 w/ Force
LB
Leon Black
PERSON58 w/ Western·15 w/ Force
United States
LOCATION44 w/ Western·26 w/ Force
Marc Rich
PERSON54 w/ Western·9 w/ Force
Alfredo Rodriguez
PERSON58 w/ Western·5 w/ Force
Alan Dershowitz
PERSON45 w/ Western·14 w/ Force
El Brillo
LOCATION52 w/ Western·7 w/ Force
Department of Justice
ORGANIZATION39 w/ Western·19 w/ Force
Palm Beach County
LOCATION53 w/ Western·4 w/ Force
George W. Bush
PERSON36 w/ Western·18 w/ Force
FBI
ORGANIZATION40 w/ Western·11 w/ Force
Joe Biden
PERSON38 w/ Western·13 w/ Force
West Palm Beach
LOCATION45 w/ Western·5 w/ Force
the Southern District
LOCATION39 w/ Western·10 w/ Force
South
LOCATION41 w/ Western·6 w/ Force
Barry Diller
PERSON39 w/ Western·7 w/ Force
Nissan
ORGANIZATION44 w/ Western·2 w/ Force