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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
celebrities in the movie industry while he was getting a massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, a famous ballet star, KIERA m mong others. He thought this would impress her but since mother was in show business for a long time she was not ease y impressed. EFTA016894
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
elebrities in the movie industry while he was getting a massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, a famous ballet star, KIERA ng others. He thought this would impress her but since mother was in show business for a long time she was not ease y impressed. Case Nu. 08-80
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 →celebrities in the movie industry while he was getting a massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND, a famous ballet star, KIERA KNIGHTLY among others. He thought this would impress her but since mother was in show business for a long time she was not easily impressed. Nonet
Page: EFTA02857863_p265 →Entities connected to both Western Union and KIERA

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