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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
t proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1.866-228.4619) (International: 1.502-213-2767). In addition, you may use the Call Center or Internet
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
it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOLGOV or from the VNS Call Center at I.866-DOJ-4YOU (1-866-365-4968) (TDD/ITY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet
2 mentions1 same-page
Page ?Same page
number ofpackages sent by Epstein or his assistants to" 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
t proceeds through the criminal justice system. You may obtain current Information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1.866-DOJ4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-602-213-2767). In addition, you may use the Call Center or Internet t
Sponsored
2 mentions
Page EFTA02857863_p19
proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet
Page: EFTA02857863_p19 →Page EFTA02857863_p171
back. from $300.00 and EPSTEIN was on the phone with him. would like to speak with him. EPSTEIN offered same for Christmas. EPSTEIN telephoned Western Union and get her present. The gift was $200.00. According to EPSTEIN did call most part, contacted appointments for EPSTEIN. time to advise Beach an
Page: EFTA02857863_p171 →Sponsored
Mutual Connections (200)
Entities connected to both Western Union and the VNS Call Center
Jeffrey Epstein
PERSON208 w/ Western·50 w/ the
Ghislaine Maxwell
PERSON75 w/ Western·21 w/ the
Department of Justice
ORGANIZATION39 w/ Western·55 w/ the
Palm Beach Police Department
ORGANIZATION66 w/ Western·14 w/ the
Palm Beach
LOCATION67 w/ Western·9 w/ the
LB
Leon Black
PERSON58 w/ Western·8 w/ the
United States
LOCATION44 w/ Western·21 w/ the
Marc Rich
PERSON54 w/ Western·9 w/ the
Palm Beach County
LOCATION53 w/ Western·9 w/ the
FBI
ORGANIZATION40 w/ Western·21 w/ the
West Palm Beach
LOCATION45 w/ Western·16 w/ the
Alfredo Rodriguez
PERSON58 w/ Western·2 w/ the
JD
Jane Doe
PERSON39 w/ Western·19 w/ the
JG
Jack Goldberger
PERSON40 w/ Western·17 w/ the
the Southern District
LOCATION39 w/ Western·16 w/ the
El Brillo
LOCATION52 w/ Western·3 w/ the
Alexander Acosta
PERSON39 w/ Western·13 w/ the
Alan Dershowitz
PERSON45 w/ Western·7 w/ the
George W. Bush
PERSON36 w/ Western·11 w/ the
Nissan
ORGANIZATION44 w/ Western·2 w/ the