Document Mentions (4 shared documents)

EFTA00230786_sub_003 - EFTA00230786_300

2 mentions1 same-page

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Epstein's credit card II that ncould 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 w at advised she received as a Christmas bonus from Epstein.

eby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. State Assistant State Attorney of the Fifteenth Judicial Circuit of the of Florldep-rosecuting 1W-the said -- Slate EFTA00231010 07/27/2008 THU 18:23 FAS 07/26/2005 15:44 5610354700 PBPD 114-11NINd rm•a• 0

EFTA00230786_sub_011 - EFTA00230786_1100

2 mentions1 same-page

Page ?Same page

o formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. stated she was wired money from Western Union for her Christmas bonus. Suli&ia re

eby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. State Assistant Stale Attorney of the Fifteenth Judicial Circuit of the of Florida, prosecuting for the said Siete EFTA00231840 07/26/2006 15:44 5610354700 PBPD TRAINING PAGE 02/02 GRAND JURY FOREPERSON D

DOJ-FL-HOLD-170_sub_001 - DOJ-FL-HOLD-170_p100

2 mentions1 same-page

Page ?Same page

any manages. agM^vmted although she had a falling out with Epstein; she still received a Christmas bonus from Epstein: stated she was wned money from Western Union for her Christmas bonus’. Subpoenaresults fiom Western Union revealed money was sent fiom Jeffrey Epstein'on December 23. 2004 tKSv received $200.00

T’herebyice'rtify that I have advised the Grand Jury returning this indictment as authorized and required by law. ■Assistant state Attorney of thep^ Fifteenth Judicial Circuit of the State ;of'Elorida;-;prosecutingdor:the said' State? ; . ’i. . i I'- GRAND JURY.:FQREPERSON 4. ’■ ' - ';c"v'F DATE. "F.«.. Jeffrey E. Epstein;