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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
commendation, found him to have 130 points and I see no reason to disturb that. Thank you. I, Vikki J. Benkel, a Senior Court Reporter in and for the State of New York, do hereby certify that the foregoing transcript is true and accur e to the best of my knowledge, skill and ability. Vikki J. Benkel Nkki Benkel
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
commendation, found him to have 130 points and I see no reason to disturb that. Thank you. I, Vikki J. Benkel, a Senior Court Reporter in and for the State of New York, do hereby certify that the foregoing transcript is true and accurate to the best of my knowledge, skill and ability. Vikki J. Benkel VAR J. Benk
ber of packages sent by Epstein or his assistants to C. Likewise, the statements of othcr victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
s of the State of Ohio and resided at One Whitsibarn Road, New Albany, Ohio 43054. 3. Defendant, Jeffrey B. irstein, is a resident and citizen of the State of New York. Jeffrey E. Epstein, was at all arti ispieze 4 fitel ttotlittli Case No. 08-80736-CV-MARRA 4mq ORMli UW040)0704 EFTA00228084 relevant times,
Entities connected to both Western Union and the State of New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Newark
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
George W. Bush
PERSON
New York
LOCATION
New York City
LOCATIONthe Southern District
LOCATIONJersey City
LOCATIONJane Doe
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSON
Marc Rich
PERSON
Kenneth Marra
PERSON