4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
EFTA01267631
From: Sent: To: Subject: Kristi Jarboe < Monday, August 19, 2019 3:38 PM estern Union Restricted A search of Western Union records was conducted based on the attached subpoena. The rese
EFTA01267629
: Thanks, Kriai, Jarboe- Fraud Investigator, J.D., CFCS Western Union Global Compliance — DTC 3 7001 E. Belleview Ave., Suite 680 Denver 02 7 Kristi Jarboe < > Monday, August 19, 2019 12:49 PM WU FILE #961650 - Western Union Restricted The information transmitted, including any content in this commun
EFTA01654104
From: (NY) (FBI)" To: "Kristi Jarboe" < Subject: RE: WU FILE #961677 - Western Union Restricted Date: Mon, 26 Aug 2019 12:37:51 +0000 Importance: Normal Kristi, Thank you for your a
EFTA01654115
From: Kristi Jarboe To: Subject: WU FILE #961677 - Western Union Restricted Date: Mon, 19 Aug 2019 19:37:34 +0000 Importance: Normal A search of Western Union recor

Denver
LocationConsolidated city-county and capital of Colorado, United States
J.D.
PersonFirst name reference to multiple individuals in Epstein-related documents
the Western Union Company
OrganizationOrganization referenced in documents
Suite 680
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Western Union
OrganizationOrganization referenced in documents