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BellSouth Telecommunications for telephone number The number is assigned to Mr. a father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New Y
ds. On April 11, 2006, Det Duaon and I traveled to Tallahassee, Florida h the victim,III. III identified W/F, as the person who approached her in Ro al Palm Beach while she was home during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on M. III was concerned th
d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six
s all calls for the months of September and October I later researched dIIIIII and discovered she resides in Royal Palm Beach. Det. an I rove to Ro al Palm Beach and met with at er residence in Royal Palm Beach. ...statement, stated the agreed to speak with us in the kitchen area. During a sworn followi
d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein s organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six
incoming and outgoing calls for the months of September and October 2005. I late searched and discovered she resides in Royal Det. n - rove to Ro al Palm Beach and met with at er residence 41, I agreed to s ea ik with us in the kitchen area. During a sworn statement, stated the following: On or about No
Entities connected to both Western Union and Ro al Palm Beach

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Palm Beach County
LOCATION
El Brillo
LOCATION
West Palm Beach
LOCATION
Alan Dershowitz
PERSON
Nissan
ORGANIZATION
United States
LOCATIONRoyal Palm Beach
LOCATIONJack Goldberger
PERSON
South
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONthe Town of Palm Beach
ORGANIZATION
Alexander Acosta
PERSON
Barry Diller
PERSON