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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 →PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #
Page: EFTA00007239 →PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #
Page: EFTA00007239 →PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #
Page: EFTA00007239 →PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #
Page: EFTA00007239 →PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #
Page: EFTA00007239 →ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **
Page: EFTA00007241 →ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **
Page: EFTA00007241 →ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **
Page: EFTA00007241 →ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **
Page: EFTA00007241 →ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **
Page: EFTA00007241 →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 →********************NARRATIVE # 41 ************************** Reported By: RECAREY, JOSEPH 4/10/06 Entered By.: ALTOMARO, NICKIE A. 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before
Page: Epstein_Part_23_Redacted_p84 →ellation. I advised Valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. •
Page: Epstein_Part_23_Redacted_p87 →ter. Very truly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00019961 --- PAGE BREAK --- Grand Jury Subpoena Pnitebratates Piztrirt arturt SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records 1250
Page: EFTA00019962 →fy and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: SEE ATT
Page: EFTA00019962 →ited States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00019962 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to Western Union, dated August 16, 2019) For the period of inception through the present, please provide any and all available information regarding money transfers
Page: EFTA00019963 →Entities connected to both Western Union and Grand Jury

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
United States
LOCATION
Palm Beach County
LOCATION
El Brillo
LOCATION
West Palm Beach
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Nissan
ORGANIZATIONJane Doe
PERSON
Juan Alessi
PERSON