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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
the room with her. At the conclusion of the interview, Det. and I went to the area and located the Florida to The vehicle is registere out of the Pa m Beach International Airport. Tele hone contact was made with , the victim's mother, at I explained to her t at I was following up on this case an
2 mentions1 same-page
Page ?Same page
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
, Det. and I went to the G area and located the Silver Nissan Sentra earing Florida tag . The vehicle is registered to Dollar rent a car out of the Pa m Beach International Airport. Telephone contact was made with , the victim's mother, at I explained to her that 1 was following up on this case an
2 mentions1 same-page
Page ?Same page
ny massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 f
e aware of the case. Ri llilleed to meet me at t e po ice department later this date. (561 . On 03 14/2005, Mr. accompanied by his wife came to the Pa m Beac Po ice Department where they a vised me t at they believed their fourteen year old daughter may have had some type of sexual relationship with
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2 mentions1 same-page
Page ?Same page
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
awson and I went to the G area and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar rent a car out of the Pa m Beac International Airport. Tele hone contact was made with the victim's mother, at I explained to heilliaMi liollowing up on this case and provi
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Mutual Connections (215)
Entities connected to both Western Union and the Pa m
Jeffrey Epstein
PERSON208 w/ Western·6 w/ the
Ghislaine Maxwell
PERSON75 w/ Western·6 w/ the
Palm Beach
LOCATION67 w/ Western·5 w/ the
Palm Beach Police Department
ORGANIZATION66 w/ Western·5 w/ the
LB
Leon Black
PERSON58 w/ Western·5 w/ the
Alfredo Rodriguez
PERSON58 w/ Western·4 w/ the
Marc Rich
PERSON54 w/ Western·4 w/ the
El Brillo
LOCATION52 w/ Western·4 w/ the
Palm Beach County
LOCATION53 w/ Western·2 w/ the
Nissan
ORGANIZATION44 w/ Western·5 w/ the
West Palm Beach
LOCATION45 w/ Western·4 w/ the
Alan Dershowitz
PERSON45 w/ Western·4 w/ the
Juan Alessi
PERSON42 w/ Western·3 w/ the
South
LOCATION41 w/ Western·4 w/ the
Royal Palm Beach
LOCATION40 w/ Western·5 w/ the
JG
Jack Goldberger
PERSON40 w/ Western·3 w/ the
the Palm Beach International Airport
ORGANIZATION38 w/ Western·4 w/ the
Barry Diller
PERSON39 w/ Western·3 w/ the
the Town of Palm Beach
ORGANIZATION39 w/ Western·3 w/ the
FBI
ORGANIZATION40 w/ Western·2 w/ the