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Document Mentions (3 shared documents)
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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
nder Registration Act. The underlying sexual misconduct at issue was the subject of an investigation and/or prosecution by your Office, as well as the Florida State's Attorney Office in Palm Beach County. I know that you handled the matter on behalf of your office when the case was presented to the federal grand
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
nder Registration Act. The underlying sexual misconduct at issue was the subject of an investigation and/or prosecution by your Office, as well as the Florida State's Attorney Office in Palm Beach County. I know that you handled the matter on behalf of your office when the case was presented to the federal grand
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
nder Registration Act. The underlying sexual misconduct at issue was the subject of an investigation and/or prosecution by your Office, as well as the Florida State's Attorney Office in Palm Beach County. I know that you handled the matter on behalf of your office when the case was presented to the federal grand
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Mutual Connections (137)
Entities connected to both Western Union and the Florida State's
Jeffrey Epstein
PERSON208 w/ Western·4 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·3 w/ the
Alfredo Rodriguez
PERSON58 w/ Western·2 w/ the
Palm Beach County
LOCATION53 w/ Western·2 w/ the
West Palm Beach
LOCATION45 w/ Western·3 w/ the
United States
LOCATION44 w/ Western·3 w/ the
Nissan
ORGANIZATION44 w/ Western·3 w/ the
Juan Alessi
PERSON42 w/ Western·2 w/ the
JG
Jack Goldberger
PERSON40 w/ Western·3 w/ the
Royal Palm Beach
LOCATION40 w/ Western·2 w/ the
the Town of Palm Beach
ORGANIZATION39 w/ Western·3 w/ the
Department of Justice
ORGANIZATION39 w/ Western·3 w/ the
Barry Diller
PERSON39 w/ Western·3 w/ the
the Palm Beach International Airport
ORGANIZATION38 w/ Western·3 w/ the
Joe Biden
PERSON38 w/ Western·2 w/ the
RB
Roy Black
PERSON37 w/ Western·3 w/ the
JR
Joe Recarey
PERSON36 w/ Western·2 w/ the
Barry Krischer
PERSON35 w/ Western·2 w/ the