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back again, defendant told her to leave because she was ruining his massage (A21). Even after that falling out, defendant still wired her money by Western Union as a "Christmas bonus" (A21). During a statement that was sworn and tape-recorded, a girl whose date of birth was M1987 reported having provided ma
revealed calls made by both to and various victims, and, with aviation-record data of arrival and departure times for defendant's private plane at Palm Beach International Airport, it was clear that all of those calls had been made during periods either immediately before, or during, defendant's stays in Palm Beach. That inf
back again, defendant told her to leave because she was ruining his massage (A21). Even after that falling out, defendant still wired her money by Western Union as a "Christmas bonus" (A21). During a statement that was sworn and tape-recorded, a girl whose date of birth wat reported having provided massage
revealed calls made by both to and various victims, and, with aviation-record data of arrival and departure times for defendant's private plane at Palm Beach International Airport, it was clear that all of those calls had been made during periods either immediately before, or during, defendant's stays in Palm Beach. That inf
rental a ements utilizin VISA credit card number 4470115340008274 and/or the names of Jeffrey Epstein, , Janusz Banasiak, Alfredo Rodriguez. All Western Union transactions for Epstein, have been received via State of Florida Subpoena. ROYAL PALM BEACH STUDENTS EFTA00221133 EFTA00221134
01/2004 to Present HYPERION AIR INC 103 Foulk Road Suite 202, Wilmington, Delaware, 19803 Flight data records and all incoming/outgoing flights to Palm Beach International Airport and passenger manifest for Gulfstream Aircraft N909JE, Model G1159B. JEGE INC 103 Foulk Road Suite 202, Wilmington, Delaware, 19803 Flight date r
know that sexual activity was occurring. Why Esptein would pay "masseuses" when he was out of town cannot be explained. Epstein also sent funds via Western Union as "bonuses" for some of the girls. These transactions could also be considered to "facilitate" the prostitution by insuring the girls' loyalty and
On March 31 and April 1, 2005, called and left voicemail messages, which were recorded, to confirm a visit to Epstein's house. Epstein flew in to Palm Beach International Airport ("PBIA") on March 31, 2005. The April 1 recorded voicemail messages, were to confirm a visit to Epstein's house on "Saturday" which would have been
back again, defendant told her to leave because she was ruining his massage (A21). Even after that falling out, defendant still wired her money by Western Union as a "Christmas bonus" (A21). During a statement that was sworn and tape-recorded, a girl whose date of birth was reported having provided massage
revealed calls made by both to and various victims, and, with aviation-record data of arrival and departure times for defendant's private plane at Palm Beach International Airport, it was clear that all of those calls had been made during periods either immediately before, or during, defendant's stays in Palm Beach. That inf
sages. - stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. S 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. alb received $200.
ent to the gym area oniphia and located the Silver Nissan Sentra bearing Florida tag-. The vehicle is registered to Dollar Rent a Car out of the, Palm Beach International Airport. The vehicle was rented by later learned to be Epstein'.s houseman, and paid with Epstein's credit card. On September 11, 2005, wife dob -was arr
Entities connected to both Western Union and Palm Beach International Airport

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATION
Marc Rich
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
Palm Beach County
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
West Palm Beach
LOCATIONJack Goldberger
PERSON
Nissan
ORGANIZATION
George W. Bush
PERSON
Juan Alessi
PERSON
Barry Diller
PERSONRoyal Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Joe Biden
PERSON