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Document Mentions (6 shared documents)
2 mentions1 same-page
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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.
were turn in as evidence. On Octobeilill researched the incoming telephone umber that had left a message. The telephone number, was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
2 mentions1 same-page
Page ?Same page
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
cro cassettes were turn in as evidence. On Octo r researched the incoming telephone had left a message. The telephone number, , was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
2 mentions1 same-page
Page ?Same page
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. Sub ena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 fr
cassettes were turn in as evidence. On Octobeilill2 researched the incoming telephone had left a message. The telephone number, was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
Sponsored
2 mentions1 same-page
Page ?Same page
Epstein's credit card so that could receive $200.00 in Royal Palm 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 what advised she received as a Christmas bonus from Epstein.
ettes were turn in as evidence. On Octobe 2 researched the incoming telephone ilill had left a message. The telephone number, , was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
2 mentions1 same-page
Page ?Same page
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
turn in as evidence. On October 5 2005 I researched the incoming telephone number that had left a message. The telephone number, was assigne to ATT Cingular Cellular service. I prepare a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as wel
10 mentions
Page EFTA00007191
turn in as evidence. On October 5 2005 I researched the incoming telephone number that had left a message. The telephone number, was assigne to ATT Cingular Cellular service. I prepared a a request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as
Page: EFTA00007191 →turn in as evidence. On October 5 2005 I researched the incoming telephone number that had left a message. The telephone number, was assigne to ATT Cingular Cellular service. I prepared a a request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as
Page: EFTA00007191 →turn in as evidence. On October 5 2005 I researched the incoming telephone number that had left a message. The telephone number, was assigne to ATT Cingular Cellular service. I prepared a a request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as
Page: EFTA00007191 →turn in as evidence. On October 5 2005 I researched the incoming telephone number that had left a message. The telephone number, was assigne to ATT Cingular Cellular service. I prepared a a request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as
Page: EFTA00007191 →turn in as evidence. On October 5 2005 I researched the incoming telephone number that had left a message. The telephone number, was assigne to ATT Cingular Cellular service. I prepared a a request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as
Page: EFTA00007191 →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 →Sponsored
Mutual Connections (250)
Entities connected to both Western Union and ATT Cingular Cellular
Jeffrey Epstein
PERSON208 w/ Western·6 w/ ATT
Ghislaine Maxwell
PERSON75 w/ Western·6 w/ ATT
Palm Beach
LOCATION67 w/ Western·6 w/ ATT
Palm Beach Police Department
ORGANIZATION66 w/ Western·6 w/ ATT
LB
Leon Black
PERSON58 w/ Western·6 w/ ATT
Alfredo Rodriguez
PERSON58 w/ Western·5 w/ ATT
Marc Rich
PERSON54 w/ Western·6 w/ ATT
El Brillo
LOCATION52 w/ Western·4 w/ ATT
Palm Beach County
LOCATION53 w/ Western·3 w/ ATT
Alan Dershowitz
PERSON45 w/ Western·6 w/ ATT
Nissan
ORGANIZATION44 w/ Western·5 w/ ATT
West Palm Beach
LOCATION45 w/ Western·3 w/ ATT
Juan Alessi
PERSON42 w/ Western·5 w/ ATT
South
LOCATION41 w/ Western·5 w/ ATT
Royal Palm Beach
LOCATION40 w/ Western·5 w/ ATT
the Town of Palm Beach
ORGANIZATION39 w/ Western·5 w/ ATT
JG
Jack Goldberger
PERSON40 w/ Western·3 w/ ATT
RB
Roy Black
PERSON37 w/ Western·6 w/ ATT
the Palm Beach International Airport
ORGANIZATION38 w/ Western·5 w/ ATT
Barry Diller
PERSON39 w/ Western·2 w/ ATT