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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
se program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return in the evening. That Mr. Epstein satisfactorily complied with the requirements of the program is evidenced by the fact that he remained
ber of packages sent by Epstein or his assistants to C. Likewise, the statements of other 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
e judge said. Epstein will be allowed to leave home for work. The New York-based money manager told the judge he has formed the not-for-profit Florida Science Foundation to finance scientific re- search. "I'm there every day," Epstein said. The foundation was in- corporated in November. Epstein said he already
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
se program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return in the evening. That Mr. Epstein satisfactorily complied with the requirements of the program is evidenced by the fact that he remained
Entities connected to both Western Union and Florida Science Foundation

Jeffrey Epstein
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Palm Beach County
LOCATIONLeon Black
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Bradley Edwards
PERSON
Palm Beach Police Department
ORGANIZATION
Marc Rich
PERSONthe Southern District
LOCATION
United States
LOCATIONFBI
ORGANIZATION
George W. Bush
PERSON
Kenneth Marra
PERSONSouthern District
LOCATION