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put on his schedule. Both Epstein and would call and/or text to schedule massages with Epstein at his New York residence. also sent money via Western Union from Epstein when was travelling in Europe. In addition, recalled an instance in which Epstein forced her to perform oral sex on him while he sat
ng dark hair.38 When was about 20 years' old living in New York in or around 2000, she met at a club. eventually invited her to meet a friend on the Upper East Side, and agreed.. then brought to Epstein's New York Residence. Once there, a woman who appeared to be Epstein's personal assistant, but whose name c
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
mpleted his sentence. EFTA00602342 Apart from various other residential properties, defendant maintains homes both in Palm Beach, Florida, and on the Upper East Side of Manhattan. The SORA risk-level designation that defendant received in New York is the subject of this appeal. The criminal conduct underlying t
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
mpleted his sentence. EFTA00792504 Apart from various other residential properties, defendant maintains homes both in Palm Beach, Florida, and on the Upper East Side of Manhattan. The SORA risk-level designation that defendant received in New York is the subject of this appeal. The criminal conduct underlying t
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
mpleted his sentence. EFTA00181151 Apart from various other residential properties, defendant maintains homes both in Palm Beach, Florida, and on the Upper East Side of Manhattan. The SORA risk-level designation that defendant received in New York is the subject of this appeal. The criminal conduct underlying t
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 address of JEFFREY's apartment which was (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled that the
f the famous cryptographer Herbert O. Yardley, a team of twenty code breakers was employed in what was called the Black Chamber. Yardley arranged for Western Union, which had the telegraph monopoly in America, to provide the Black Chamber with all the telegrams coming into the United States. “Its far-seeking eye
rth. Russia’s great. —EDWARD SNOWDEN, Moscow, 2015 EFORE FLYING TO Moscow, I arranged to have dinner with Oliver Stone at an Italian restaurant on the Upper East Side of New York. I had greatly respected Stone’s ability as a film director after watching him work on Wall Street: Money Never Sleeps, a film in which I
umber of packages 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
was locate on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was a" to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointmen was uring the day she figured nothing bad could happen. She recalled that the a
hteenth birthday and acknowledged that she had not yet turned eighteen. A (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter of 2005, Defendant JEFFREY tr EPSTEIN placed a massaging devic
located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. DANIELLE was still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled
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
ls, who were vulnerable to abuse, enticed them with cash payments, and escalated his conduct to include sex acts, often occurring at his residence on the Upper East Side of Manhattan. While the charged conduct,is from a number of years ago, the victims - then children and now young women - are no less entitled to thei
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 →located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled that the
Page: EFTA02857863_p262 →Entities connected to both Western Union and the Upper East Side

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSONFBI
ORGANIZATION
Les Wexner
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Marc Rich
PERSON
Donald Trump
PERSONAce Greenberg
PERSON
Bill Clinton
PERSON
Bear Stearns
ORGANIZATION