5
Shared Docs
5
Same-Page
7 / 5
Mentions
ldberger, Esq. Robert D. Critton, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg /s/ Adam D. Horowitz 15 EFTA00182866 Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docke
herine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg /s
eighteenth birthday and acknowledged that she had not yet turned eighteen. (133) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (134) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN placed a massaging device o
ehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E-mail: [email protected] Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: cas
524-2822 E-mail: [email protected] Paul G. Cassell S.J. Quinney College of Law at the University o
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
nell, 4.66M) had updates on Biden's Cabinet selection process. Biden Reportedly "Leaning Toward" Vilsack For Second Stint At USDA. Politico (12/7, Cassella, Crampton, Pager, 4.29M) reports Biden is "leaning toward picking former Agriculture Secretary Tom Vilsack to return as head of the USDA...turning t
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."
ortedly "Leaning Toward" Vilsack For Second Stint At USDA. Politico <https://www.politico.com/news/2020/12/07/vilsack-usda-top-choice-443424> (12/7, Cassella, Crampton, Pager, 4.29M) reports Biden is "leaning toward picking former Agriculture Secretary Tom Vilsack to return as head of the USDA...tuming t
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."
nell, 4.66M) had updates on Biden's Cabinet selection process. Biden Reportedly "Leaning Toward" Vilsack For Second Stint At USDA. Politico (12/7, Cassella, Crampton, Pager, 4.29M) reports Biden is "leaning toward picking former Agriculture Secretary Tom Vilsack to return as head of the USDA...turning t
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."
Entities connected to both Paul Cassell and Western Union

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Salt Lake City
LOCATIONMaria Farmer
PERSONRobert D. Critton
PERSONSouthern District
LOCATIONMichael J. Pike
PERSONLeon Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSONRichard Horace Willits
PERSONthe Southern District
LOCATIONJack Scarola
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON