Document Mentions (4 shared documents)

EFTA00792400

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

Clinical Psychologist 1825 Forest Hill Boulevard, Suite 204 West Palm Beach, Florida 33406 561-433-2355 August 16, 2010 Jack Goldberger, Esq. Atterbury, Goldberger and Weiss, P.A. 250 South Australian Avenue, Suite 1400 West Palm Beach, Florida 33401 Re.: Jeffrey Epstein Dear Mr. Goldberger: Si

EFTA00182748_sub_002 - EFTA00182748_200

2 mentions1 same-page

Page ?Same page

eighteenth birthday and acknowledged that she had not yet turned eighteen. (133) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (134) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN placed a massaging device o

Critton, Esquire Burman Critton Luther & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm B 4 Phone: Fax: Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South West Palm Brat Fl 3340 Phone: Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. 250 Sout

EFTA00180921_sub_001 - EFTA00180921_100

2 mentions1 same-page

Page ?Same page

Mutual Connections (610)

Entities connected to both Western Union and Atterbury

Jeffrey Epstein