11
Shared Docs
8
Same-Page
15 / 15
Mentions
BellSouth Telecommunications for telephone number The number is assigned to Mr. a father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New Y
adway, Black Caddy Escalade in driveway and a Black Chevy SUV located be ' Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civics in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dar
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
adway. At 1227 hours, I observed a in roadway, Black Caddy Escalade in driveway and a ocated behind the Escalade. At 1345 hours, I in roadwa and a Black Chevy SUV in ours, I o served a in roadway, Black Chevy SW in driveway, B ac Ca y Escala e in driveway and a dark unknown model/make car parked in gara
arged to PrInewi 'S credit card so that could receive $200.00 in Beach. The twenty-two dollars was for processing and local fees to send ey via Western Union. A copy of the check presented to attached to the receipt of the wire. This confirmed w at advised she received as ,a Christmas bonus from Epstein.
lade. At 1345 hours, I driveway. At 1558 hours, I observed a Tan Honda Civic in in roadway and a Bla SUV in observed a Tan Honda Civic roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillan
old 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 sixteen
ack Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a d
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
k Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and
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
t 1345 hours, I observed a Tan Honda Civic in roadway and a Black Che SUV in driveway. At 1558 hours, I o served. a Tan Honda Civic in roadway, Black Chevy SUV in driveway, Black Caddy Escal driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continUedisurveillance at
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 massag . also stated she was sixt
dway, Black Caddy Escalade in driveway and a Black Chevy SUV located behin Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and
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
Tan unknown make/model bearing FL to in roadway. At 1227 hours, I observed a Tan Honda Civic in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV ocated behind the Escalade. At 1345 hours, I in Honda Civic in roadway and a Black Chevy driveway. At 1558 hours, Ill.rved a Tan Honda Civic
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 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →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 →make/model bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I
Page: Epstein_Part_19_Redacted_p68 →Entities connected to both Western Union and Black Chevy

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
El Brillo
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
Nissan
ORGANIZATION
Juan Alessi
PERSON
South
LOCATIONJack Goldberger
PERSONRoy Black
PERSONRoyal Palm Beach
LOCATIONthe Town of Palm Beach
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATION
Joe Biden
PERSON