Epstein Secrets

ith instructions on Reverse Side.. Location (Court, Room Number. Address). Court Date and Time? Month; Day1 Year: Timb Violation^ ORO * ‘ Bond* ’ . A,MJ. RM, IAGREETO APPEAR ATTHE TlMEAND PLACE DESIGNATED TO ANSWERTHE OFFENSE CHARGED ORTO PAYjHE*FINE‘SUBSCR18EDZl-UNDERSTANDTHAT SHOULDJ WILLFULLY FAILT

f any other person and the community”). A finding of risk of flight must be supported by a preponderance of the evidence. See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear a

any manages. agM^vmted although she had a falling out with Epstein; she still received a Christmas bonus from Epstein: stated she was wned money from Western Union for her Christmas bonus’. Subpoenaresults fiom Western Union revealed money was sent fiom Jeffrey Epstein'on December 23. 2004 tKSv received $200.00

y News (12/7, story 5, 1:30, Holt, 6.35M), Hallie Jackson said Joe Biden's "win [was] recertified in Georg

eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."

=fbi> (12/7, story 5, 1:30, Holt, 6.35M), Hallie Jackson said Joe Biden's "win [was] recertified in Georgi

eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."

NewsVi (12/7, story 5, 1:30, Holt, 6.35M), Hallie Jackson said Joe Biden's "win [was] recertified in Georg

eceived a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."

d 944) merely procedural will result in the same trivialization of premature incarceration of accused persons prior to trial. I hold with Justice Jackson who, sitting as a circuit justice, said: It is difficult to reconcile with traditional American law the jailing of persons by the courts because

eighteenth birthday and acknowledged that she had not yet turned eighteen. (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 quarterr2005, Defendant JEFFREY EPSTEIN placed a massaging device on t

weekly art magazine, in which he calls the shirt “Jackson Pollock Shirts.” He orders two dozen more shirts

ple. Instead of dealing with problem customers, I recommend you prevent them from ordering in the first place. I know dozens of NR who don’t accept Western Union or checks as payment. Some would respond to this with, “You’re giving up 10-15% of your sales!” The NR, in turn, would say, “I am, but I’m also avoid

es would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either MJ or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he did

old 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 sixteen

oadway, 25th Floor New York, NY 10019-5874 Mrs. Jackson Brittany Nelson Case No. 08-80736-CV-MARRA P-0

ber of packages sent by Epstein or his assistants to C. Likewise, the statements of othcr 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

elephone number , cellular telephone number . ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and SALLY LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - Personal

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

s aunt), 561-471-3984; Andriano's Stepfather Ray Sabet: s email address is mentione a during one of her visits to Epstein s residence she spoke to Michael Jackson over the telephone. .• (Overall Document Classification Required) 4 192 EFTA02858054 FD-1057 (12cv. 5-8-10) (Overall Document Classification

sits to Epstein s residence she spoke to Michael Jackson over the telephone. .• (Overall Document Classi