Epstein Secrets

nt JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen- year-old girl. (110) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #13. (111) On or about December 29, 2004, Defendant placed a telephone call to a telephone used by Jane

gust 2008 Mr. Federal Agent Australian Federal Police Americas, Europe and Middle East. Desk Canberra, ACT, Australina Dear Federal Agent M ., The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim Notification Letter

number ofpackages 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

25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent MI, The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police AFP in delivering a Victim Notification Letter an

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

07-D 25 August 2008 OM...Federal Agent Australian Federal Police Americas, Europe and Middle East Desk ACT, Australina Dear Federal Agent Reeve:, The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim Not' date of birth