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Document Mentions (3 shared documents)
10 mentions
Page EFTA00007179
9/21/05 , Entered 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 a
Page: EFTA00007179 →9/21/05 , Entered 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 a
Page: EFTA00007179 →9/21/05 , Entered 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 a
Page: EFTA00007179 →9/21/05 , Entered 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 a
Page: EFTA00007179 →9/21/05 , Entered 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 a
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
By.: ALTOMARO, NICKIE 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 Sorg
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
By.: ALTOMARO, NICKIE 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 Sorg
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 (203)
Entities connected to both Western Union and the Burglary Strike
Jeffrey Epstein
PERSON208 w/ Western·3 w/ the
Ghislaine Maxwell
PERSON75 w/ Western·3 w/ the
Palm Beach
LOCATION67 w/ Western·3 w/ the
Palm Beach Police Department
ORGANIZATION66 w/ Western·3 w/ the
Alfredo Rodriguez
PERSON58 w/ Western·3 w/ the
LB
Leon Black
PERSON58 w/ Western·3 w/ the
Marc Rich
PERSON54 w/ Western·2 w/ the
El Brillo
LOCATION52 w/ Western·2 w/ the
Alan Dershowitz
PERSON45 w/ Western·3 w/ the
West Palm Beach
LOCATION45 w/ Western·2 w/ the
Nissan
ORGANIZATION44 w/ Western·2 w/ the
Juan Alessi
PERSON42 w/ Western·2 w/ the
Royal Palm Beach
LOCATION40 w/ Western·2 w/ the
JG
Jack Goldberger
PERSON40 w/ Western·2 w/ the
Sarah Kellen
PERSON39 w/ Western·2 w/ the
Joe Biden
PERSON38 w/ Western·2 w/ the
RB
Roy Black
PERSON37 w/ Western·3 w/ the
JR
Joe Recarey
PERSON36 w/ Western·3 w/ the
Barry Krischer
PERSON35 w/ Western·2 w/ the
Rivera Beach
LOCATION34 w/ Western·2 w/ the