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tein, she still received a Christmas bonus from Epstein. stated she was wired money from Western "(Mimi for her Christmas bonus. Sulicaresults from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. Or ember 15, 2005, and
Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving Malone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. IN was instructed to follow upstairs. .recalled walking up
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
Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving Malone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen.. was instructed to follow upstairs:. recalled walking up a
/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/20
ndall and PBPD Detective Joe Recarey in the 4th Floor Conference Room at the U.S. Attorney's Office in West Palm Beach. I do not recall whether S/A Malone was present. Detective Recarey summarized the investigation into state criminal sexual conduct involving Epstein and his personal assistants. Briefl
Entities connected to both Western Union and Malone

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
Palm Beach County
LOCATION
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
West Palm Beach
LOCATION
Nissan
ORGANIZATION
Department of Justice
ORGANIZATION
South
LOCATIONthe Southern District
LOCATION
Juan Alessi
PERSON
Barry Diller
PERSONJack Goldberger
PERSON