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ocks touched Epit i's lower back/top of his buttocks. Epstein asked age and where she went to school and said that she was 18 and was a senior at Wellington. Epstein got up from the massage table and went to the toilet area where he masturbated and made moaning noises. Epstein then returned and laid down
Transaction Reports ("CTRs") by structuring transactions. a ) Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d
touched Epstein's lower back/top of his buttocks. Epstein askant age and where she went to school anfillIpaid that she was 18 and was a senior at Wellington. Epstein got up from the massage table and went to the toilet area where he masturbated and made moaning noises. Epstein then returned and laid down
cy Transaction Reports ("CTRs") by structuring transactions.' Over a six-hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the "Tobon-B
Transaction Reports ("CTRs") by structuring transactions. Fz7 Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d
Page: EFTA02857732_p17 →s touched Epstein's lower back/top of his buttocks. Epstein asked age and where she went to school and l said that she was 18 and was a senior at Wellington. Epstein got up from the massage table and went to the toilet area where he masturbated and made moannoises. Epstein then returned and laid down fac
Page: EFTA02857732_p20 →Entities connected to both Wellington and Northern Florida

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATIONRoy Black
PERSON
United States
LOCATION
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Virginia Giuffre
PERSON
New York
LOCATION
Joe Biden
PERSONJoe Recarey
PERSON
Barry Krischer
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONCourtney Wild
PERSON
Sarah Kellen
PERSONMySpace
ORGANIZATION