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ber of packages sent by Epstein or his assistants to C. 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
(he in an apartment locate at III in NYC. IIIIIIII had a best friend by the name of IIIIIIIIIIIIIII He attended a high school (name unknown) in Queens, NY and it was ugh that met a girl by the name of LNU. LNU had met at middle school (name R, also in and Queens, NY an since they both had mo
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
ST NAME UNKNOWN (LNIJ). All in an apartment loca e at III between avenues in NYC. had a best friend by the name of He atten (name unknown) in Queens, Y ana it was "lough at met a girl by the name of LNU. LNU a• met at middle school (name un and also in Queens, NY an since they both had moved
hteenth birthday and acknowledged that she had not yet turned eighteen. A (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 quarter of 2005, Defendant JEFFREY tr EPSTEIN placed a massaging devic
A P-012630 EFTA00225723 10-302a (Rev. 104-95) 31E-MM-108062 Continuation of FD-302 of Hannah Benskv .On 03/20/2008 .ftst 5 also lived in Queens, NY. It is her belief that MARINA was recruited by another female (name unknown) who went to high school in Queens, NY, DANIELLE never met this oth
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 →d a i school (name unknown) in Queens NY and it was through ' that met a girl by the name of and had met at middle school (name unknown) also in Queens, NY and since they both had moved from Brazil to NYC, they had this bond and became very close friends. was about 17 years of age when she met w
Page: EFTA02857863_p261 →Entities connected to both Western Union and Queens

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
New York
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATION
Barack Obama
PERSONthe Southern District
LOCATION