4
Shared Docs
3
Same-Page
4 / 4
Mentions
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
e. Epstein inquired about interests and she told him she wanted to be a Pharmaceutics Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. Epstein instructed to massage his chest and asked her to remove her shirt. During he mas was wearing her sports bra, a skirt and thong panti s
performing. On another occasion, EPSTEIN called during Christmas time, 200 gave her money or ris mas. EPSTEIN telephoned and told her to go to Western Union and get her present. T e gi t was $200.00. According to EP TE:N did directly, but for the most part, conta arran in massage appointments for a
. Epstein inquired about interests and she told him she wanted to be a Pharmaceutical Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. uncom ortac E•stein rem in bac e persuadi Epstein cted e. Epstein a ved his tow away rom Snste stein residence with steiiiiiiit e in
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
e. Epstein inquired about interests and she told him she wanted to be a Pharmaceu Ica epresentative. Epstein offered to send her books regarding Pharmaceutical Representatives. Epstein instructed to massage ' est and asked her to remove her shirt. Dur e massage, was wearing her sports bra, a skirt and thong panties.
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 →e. Epstein inquired about interests and she told him she wanted to be a Pharmaceutical Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. Epstein instructed to massage his chest and asked her to remove her shirt. During the massage, was wearing her sports bra, a skirt and thong pant
Page: EFTA02857863_p248 →Entities connected to both Western Union and Pharmaceutical Representatives

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