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Document Mentions (4 shared documents)
2 mentions1 same-page
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assage. pm ,stated although she had a falling out sin Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from es ern nion revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 fro
erral ROCCA 2 N T A 4 Rogues t lot Loa ri Mn. -- ! Agercy OP4 WNW R.O I 5'0,0'6'0.0 Agency Name PALM BEACH POLICE DEPARTMENT rem*/ Regal *new (N.T.A a catty) 7 16H t LI l i_ i l i I(I_ 1 I) toher.T_T0T :0 1. Felony o a Maclernearta OS. Ofgaance i„,-.70.1,—, _coa 7,06,Famy 0 4. Trar
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. Sultaresults from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from
n Will*es hate Illubled free with an X. Or DSTRIBLMION WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY Pita( — JAk. GOLD DEFENDANT (N.T.A's ONLY) EFTA00231893 (JBTS Number 1 I _t_ i i I 1 _1 I Juvenile ARREST/ NOTICE TO APPEAR i wrest 3 Request lor einem Referral Report 2
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
aRC IMOOMIlosOr O & Other ARREST I NOTICE TO APPEAR I Ana 3 Rant le Warfare Juvenile Referral Report 2 N T A 4 Rang opt Ceps ben Maçon NW*" (N.T.A's prey) 7 1 6 ' 1 1-1 t_ 1(1 Il Weapon Sean Ewer Two Linen a Canes (Busmen Name. AtillaSS) Mae Clean non I are of Attest Time 0i Am«
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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
2 N T A 4 Request for Cape Juvenile 1-- Agency ORt Number FLO1 51010161. 010 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number (N.T.A 's only) 7 i 6 1-1 i I-I i , i 1 i 1(1 1 1) 8pzeaTsympl ))<1. Felony 0 3. Misdemeanor 0 5Ordinance ny as apply.
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Mutual Connections (53)
Entities connected to both Western Union and N.T.A
Jeffrey Epstein
PERSON208 w/ Western·4 w/ N.T.A
Ghislaine Maxwell
PERSON75 w/ Western·2 w/ N.T.A
Palm Beach
LOCATION67 w/ Western·4 w/ N.T.A
Palm Beach Police Department
ORGANIZATION66 w/ Western·3 w/ N.T.A
Alfredo Rodriguez
PERSON58 w/ Western·4 w/ N.T.A
LB
Leon Black
PERSON58 w/ Western·3 w/ N.T.A
Nissan
ORGANIZATION44 w/ Western·4 w/ N.T.A
Juan Alessi
PERSON42 w/ Western·4 w/ N.T.A
Royal Palm Beach
LOCATION40 w/ Western·4 w/ N.T.A
the Town of Palm Beach
ORGANIZATION39 w/ Western·4 w/ N.T.A
the Palm Beach International Airport
ORGANIZATION38 w/ Western·4 w/ N.T.A
Sarah Kellen
PERSON39 w/ Western·2 w/ N.T.A
Joe Biden
PERSON38 w/ Western·2 w/ N.T.A
Rivera Beach
LOCATION34 w/ Western·4 w/ N.T.A
JR
Joe Recarey
PERSON36 w/ Western·2 w/ N.T.A
El Brillo Way
LOCATION28 w/ Western·4 w/ N.T.A
TH
Tony Higgins
PERSON29 w/ Western·3 w/ N.T.A
Jet Aviation
ORGANIZATION27 w/ Western·4 w/ N.T.A
JJ
Joy Jelly
PERSON25 w/ Western·4 w/ N.T.A
High School
ORGANIZATION27 w/ Western·2 w/ N.T.A