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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
hen she took with her for the third session with JEFFREY. claimed she did not refer other girls to JEFFREY because al ner other friends were from the Performing Arts School and they were very "straightlaced kids with good morals anis' upbringing". The only friend she referred to JEFFREY was was asked if she ever heard
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
ok with her for the third session with JEFFREY. DANIELLE claimed she did not refer other girls to JEFFREY because all her other friends were from the Performing Arts School and they were very "straightlaced kids with good morals an 1111 inging". The only friend she referred to JEFFREY was DANIELLE was asked if she ev
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 →en she took with her for the third session with JEFFREY. claimed she did not refer other girls to JEFFREY because all her other friends were from the Performing Arts School and they were very "straightlaced kids with good morals and good u brin ing". The only friend she referred to JEFFREY was as asked if she ever hea
Page: EFTA02857863_p267 →Entities connected to both Western Union and the Performing Arts School

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Palm Beach County
LOCATION
Marc Rich
PERSON
El Brillo
LOCATION
Alan Dershowitz
PERSON
West Palm Beach
LOCATIONFBI
ORGANIZATION
United States
LOCATIONRoyal Palm Beach
LOCATION
South
LOCATION
Sarah Kellen
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION