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Document Mentions (10 shared documents)
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
Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the y
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
Jurors of the State of Florida, Inquiring in and for the body of said County of Palm Bench, upon their oaths do present that JEFFREY E. EPSTEIN In the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the y
2 mentions1 same-page
Page ?Same page
ogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. TO: Western Union Yeti Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 •May comply by supplying information
hia aubpoona on the day of , 2005and executed the samo on the day of , 2005by delivering a True Copy therdhf to the within named witness in the County of Palm Beach, state of Florida. SHERIFF, Palm Beach County By DEPUTY sEIRIZT EFTA00187791 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FO
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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 $200.0
Jurors of the State of Florida, Inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the y
2 mentions1 same-page
Page ?Same page
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.
Jurors of the State of Florida, inquiring in end for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the y
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 $200.0
Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the y
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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
Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and Slate aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the y
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
Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the y
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
Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the y
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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
Lord Two ThouSg^d IWd Six. to-wit: The Grand Jurors of the State of-Florida, inquiring^ Beach, upon their oaths do present that JEFFREYX. EPSTEIN in> the County of Palm Beach aforesaid, inthe Circuit and State. aforesaid, COUNT ONE •FELONY SOLICITATION OF PROSTITUTION On or aboutor betweemthe 1 st day of August in the year
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Mutual Connections (435)
Entities connected to both Western Union and the County of Palm Beach
Jeffrey Epstein
PERSON208 w/ Western·41 w/ the
Palm Beach
LOCATION67 w/ Western·28 w/ the
Palm Beach Police Department
ORGANIZATION66 w/ Western·25 w/ the
Palm Beach County
LOCATION53 w/ Western·34 w/ the
Ghislaine Maxwell
PERSON75 w/ Western·10 w/ the
Alfredo Rodriguez
PERSON58 w/ Western·15 w/ the
LB
Leon Black
PERSON58 w/ Western·12 w/ the
West Palm Beach
LOCATION45 w/ Western·24 w/ the
Barry Diller
PERSON39 w/ Western·22 w/ the
El Brillo
LOCATION52 w/ Western·8 w/ the
Marc Rich
PERSON54 w/ Western·6 w/ the
JG
Jack Goldberger
PERSON40 w/ Western·20 w/ the
United States
LOCATION44 w/ Western·12 w/ the
Alan Dershowitz
PERSON45 w/ Western·10 w/ the
Nissan
ORGANIZATION44 w/ Western·9 w/ the
Barry Krischer
PERSON35 w/ Western·18 w/ the
Juan Alessi
PERSON42 w/ Western·9 w/ the
the Southern District
LOCATION39 w/ Western·12 w/ the
Royal Palm Beach
LOCATION40 w/ Western·10 w/ the
FBI
ORGANIZATION40 w/ Western·10 w/ the