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Document Mentions (3 shared documents)
2 mentions1 same-page
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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 f
ocedure 6(e) also does not impact the planned disclosures. The victim list itself is not grand jury material, and, thus, disclosure of that list to the District Attorney's Office will not violate Rule 6(e). If you wish to supply any additional authority (other than citation to Rule 6(e) and to paragraph 13 of the Agre
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 $200.0
ocedure 6(e) also does not impact the planned disclosures. The victim list itself is not grand jury material, and, thus, disclosure of that list to the District Attorney's Office will not violate Rule 6(e). If you wish to supply any additional authority (other than citation to Rule 6(e) and to paragraph 13 of the Agre
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
ocedure 6(e) also does not impact the planned disclosures. The victim list itself is not grand jury material, and, thus, disclosure of that list to the District Attorney's Office will not violate Rule 6(e). If you wish to supply any additional authority (other than citation to Rule 6(e) and to paragraph 13 of the Agre
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Mutual Connections (225)
Entities connected to both Western Union and the District Attorney's
Jeffrey Epstein
PERSON208 w/ Western·19 w/ the
Ghislaine Maxwell
PERSON75 w/ Western·3 w/ the
Palm Beach
LOCATION67 w/ Western·2 w/ the
Palm Beach Police Department
ORGANIZATION66 w/ Western·2 w/ the
LB
Leon Black
PERSON58 w/ Western·5 w/ the
Alfredo Rodriguez
PERSON58 w/ Western·3 w/ the
Palm Beach County
LOCATION53 w/ Western·4 w/ the
Department of Justice
ORGANIZATION39 w/ Western·10 w/ the
United States
LOCATION44 w/ Western·5 w/ the
West Palm Beach
LOCATION45 w/ Western·3 w/ the
Alan Dershowitz
PERSON45 w/ Western·2 w/ the
Nissan
ORGANIZATION44 w/ Western·3 w/ the
JG
Jack Goldberger
PERSON40 w/ Western·6 w/ the
Joe Biden
PERSON38 w/ Western·7 w/ the
Barry Diller
PERSON39 w/ Western·5 w/ the
FBI
ORGANIZATION40 w/ Western·4 w/ the
Juan Alessi
PERSON42 w/ Western·2 w/ the
the Town of Palm Beach
ORGANIZATION39 w/ Western·3 w/ the
Royal Palm Beach
LOCATION40 w/ Western·2 w/ the
the Palm Beach International Airport
ORGANIZATION38 w/ Western·3 w/ the