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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
d placed in the public portion of the court file 0 Destroyed 0 Returned to the party or counsel for the party, as identified above Attorney for: Movant United States cr erica EFTA00186629 AO 106 (Rev. Sf85) Affidavit for Starch Warrant United States District Court SOUTHERN In the Matter of the Search of (Na
ber of packages sent by Epstein or his assistants to C. 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
nd placed in the public portion of the court file El Destroyed O Returned to the party or counsel for the party, as identified above Attorney for: Movant United States o rice EFTA01711823 AO 106 (Rev. 5/85) Affidavit for Search Warrant • United States District Court SOUTHERN DISTRICT OF In the Matter of the
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
and placed in the public portion of the court file 0 Destroyed K Returned to the party or counsel for the party, as identified above Attorney for: Movant United States o t erica EFTA01689536 AO 106 (Rev. 5/35) Affidavit for Search Warrant • • United States District Court SOUTHERN DISTRICT OF In the Matter o
ber of packages sent by Epstein or his assistants to C. 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
O Returned to the party or cotmsel for the party, as identified above O 0 Arrest of First Defendant 0 Conclusion of Direct Appeal Attorney for: Movant United States 0 Case No. 08-80736-CV-MARRA P-000570 EFTA00227950 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8067-Lk! IN RE: SEARCH WARRA
Entities connected to both Western Union and Movant United States

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSON
El Brillo
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATION
West Palm Beach
LOCATION
United States
LOCATION
Alan Dershowitz
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSONJack Goldberger
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION
Barry Krischer
PERSON