3
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00085291_sub_004 - EFTA00085291_390
hey wired money t In June of 2005, on senior trip, her senior graduation trip, they went to She ran out of money and they sent her -- wired her, Western Unioned her $350, and then she took a trip in July of '05 to San Diego, California, and she also received $200 by OFFICIAL REPORTING SERVICE, LLC EFTA00
d her with a bathing suit, four tickets to see David Copperfield on her 18th birthday, provided those tickets for her 18th birthday. Epstein and Western Unioned on at least two occasions and Epstein dealing with her bad provided with advice credit, with her parents, and her plans for going to college, a
EFTA00226396_email_006
d her with a bathing suit, lour tickets to see David Copperfield on her 18th birthday, provided those tickets for her 18th birthday. Epstein and Western Unioned Britnay on at least two occasions and Epstein provided y with advice dealing with her bad credit, with her parents, and her plans for going to c

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
the Federal Grand Jury
OrganizationU.S. federal grand jury
Federal Building
OrganizationOrganization referenced in documents
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Certified Court
OrganizationOrganization referenced in documents
Official Reporting Service
OrganizationOrganization referenced in documents
South Andrews
PersonPerson referenced in documents