Western Union
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted (Forensic Accountant)
|
Legal representative |
1
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1 |
EFTA00038222.pdf
This document is a chain of emails between Jennifer Clark (Western Union Financial Intelligence Unit) and a redacted FBI agent (NYO DSAC Coordinator). Clark informs the FBI that Western Union's internal investigation team, triggered by open-source news articles, identified activity with a 'Western Union touch' related to the Jeffrey Epstein investigation. Western Union subsequently filed a regulatory report and sought to proactively share this intelligence with the FBI New York office. The emails discuss the logistics of transferring this encrypted report to the appropriate FBI squad.
EFTA00030457.pdf
This document contains various inmate records for Jeffrey Edward Epstein (Register No. 76318-054), including housing history, disciplinary data (none found), and custody classification. It also includes a press release from the U.S. Department of Justice confirming his death by apparent suicide on August 10, 2019, at the Metropolitan Correctional Center in New York. Additionally, the file contains financial transaction logs showing money received by Epstein and redacted staff schedules from late July and early August 2019.
EFTA00020166.pdf
This document is an internal FBI email dated August 15, 2019, from a Forensic Accountant at the New York Field Office. The sender requests the preparation of subpoenas for financial records from Wells Fargo, CITI, MoneyGram, Western Union, and Experian regarding a redacted subject (likely related to the Epstein investigation given the context). It provides instructions for the subpoenas to direct results to a specific Special Agent at 26 Federal Plaza.
EFTA00019959.pdf
An email chain from August 2019 between the FBI and the US Attorney's Office (SDNY). An FBI Forensic Accountant requested the AUSA to prepare subpoenas for financial records from Wells Fargo, Citibank, MoneyGram, Western Union, and Experian regarding a redacted individual. The AUSA responded the next day with the attached subpoenas.
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
DOJ-OGR-00008308.jpg
This document is page 6 of a court order filed on December 9, 2021, in the case United States v. Ghislaine Maxwell. The Court overrules the Defense's objections to the admission of a 'directory' (contact book) on both authentication and hearsay grounds. The Judge cites Second Circuit precedents (Al-Moayad, Londono) to establish that address books can be admitted for the non-hearsay purpose of linking the possessor of the document to the names listed within, rather than proving the accuracy of the contact details.
DOJ-OGR-00018942.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features an argument by attorney Mr. Pagliuca regarding the admissibility of evidence under the business records exception (Rule 803.6), specifically challenging the consistency of record-keeping in a 'book' and 'Western Union money transfer records' after an individual named Mr. Alessi left in 2002. The defense argues that the records do not meet the standard of a regular business practice.
DOJ-OGR-00030666.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations against Jeffrey Epstein from two separate victims. One victim describes being paid for multiple massages that escalated to sexual acts, including Epstein masturbating, and receiving a $200 Christmas bonus from him via Western Union. The affidavit also includes testimony from a second victim, a 16-year-old high school student identified as MD, who was recruited by a fellow student to provide massages for Epstein for money.
DOJ-OGR-00013358.jpg
A page from a court transcript (Case 1:20-cr-00330-PAE) featuring a legal argument regarding the admissibility of evidence under Rule 803.6 (Business Records). Defense attorney Mr. Pagliuca argues that record-keeping practices were inconsistent after Mr. Alessi left in 2002, contradicting testimony by Alessi and Ms. Hesse. The discussion specifically concerns the admissibility of Western Union money transfer records.
DOJ-OGR-00032359.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as massage 'work'. The report documents financial evidence confirming Epstein sent a Western Union money order to the victim in 2004 from New York City. It also links phone numbers to Epstein's house manager, Janusz Banasiak, and notes the victim's fear of reporting the abuse due to Epstein's power.
DOJ-OGR-00032337.jpg
A Palm Beach Police incident report detailing a victim's account of providing massages to Jeffrey Epstein starting at age 16. The victim describes being paid $300 per session, being asked to remove clothing, and witnessing Epstein masturbate during the massages. The report notes an incident in January 2005 where Epstein became angry and ejected her because she was in a rush, and mentions a scheduled police interview with the victim at a mall food court.
DOJ-OGR-00032911.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as 'massages', for which she was paid $200 per session. The report documents the victim's fear of Epstein's power, the role of his assistant 'Sarah' in recruitment, and the involvement of a houseman named Janusz Banasiak. Investigators corroborated the victim's story through subpoenaed Western Union records showing a payment from Epstein in December 2004 and phone records linking Epstein's staff to specific numbers.
DOJ-OGR-00032909.jpg
This Palm Beach Police Department incident report from April 20, 2006, details a victim's account of being sexually abused by Jeffrey Epstein on multiple occasions under the guise of massages, for which she was paid $200 each time. The report also documents the ongoing investigation, including the results of subpoenas to telecom companies and Western Union, which confirmed a wire transfer from Epstein to the victim and identified phone numbers belonging to Epstein's associates, Janusz Banasiak and Christina Venero.
DOJ-OGR-00032887.jpg
This incident report details allegations against Jeffrey Epstein from a victim who provided massage services, starting when she was sixteen. It describes multiple encounters, including instances of Epstein masturbating during massages and paying her for services. The report also covers the execution of a search warrant at Epstein's Palm Beach residence and an attempt to schedule a further interview with the victim.
DOJ-OGR-00031158.jpg
This document is a glossary of abbreviations and terms related to money transfer operations, dated July 26, 2017. It defines codes for transaction types (e.g., Quick Collect Money Transfer), statuses (e.g., Non-payment, Paid In Error), and roles (e.g., Payee, Paying agent). The glossary references financial entities and services such as Western Union, Automatic Clearing House (ACH), and Mailgram, serving as an internal reference guide for processing financial records.
HOUSE_OVERSIGHT_019686.jpg
This document is page 198 from the book 'How America Lost Its Secrets' (ISBN 9780451494566). It details the history of U.S. cryptology and espionage, specifically focusing on the 'Black Chamber' led by Herbert O. Yardley after WWI and its eventual closure by Secretary of State Henry Stimson in 1929. While the content is historical, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included as part of a document production to Congress, likely related to the Epstein investigation given the file context.
HOUSE_OVERSIGHT_026005.jpg
This document is an email chain from August 12, 2016, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and attorney Reid Weingarten. Epstein forwarded a news article detailing a federal jury verdict where Emirates NBD was found not guilty of fraud in a $540 million lawsuit brought by InfoSpan. Weingarten responded to the news with 'This is a big deal,' suggesting the legal precedent or the parties involved were significant to their interests.
HOUSE_OVERSIGHT_012042.jpg
This document is a news report or summary (stamped House Oversight) detailing the conclusion of a lawsuit between InfoSpan (led by Farooq Bajwa) and Emirates Bank. The dispute centered on a failed mobile payment technology deal ('SpanCash'), leading to criminal complaints in Dubai, the detention of Bajwa's partner Larry Scudder, and subsequent U.S. litigation involving high-profile law firms Boies Schiller & Flexner and Latham & Watkins. The document highlights the involvement of David Boies' firm, which is likely the nexus for its inclusion in files related to larger investigations involving Boies or Epstein-adjacent legal matters.
HOUSE_OVERSIGHT_023088.jpg
This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It contains two tables analyzing S&P 500 companies: one listing companies with high effective tax rates and low foreign sales, and another listing companies likely to benefit from repatriation due to high overseas cash reserves (e.g., Apple, Microsoft, Cisco). The document bears a 'HOUSE_OVERSIGHT_023088' stamp, indicating it was produced as evidence for the House Oversight Committee, though the text itself contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_021203.jpg
This document appears to be pages 117-118 of a memoir by Virginia Giuffre. It details her emotional departure from her home and boyfriend T.J. to travel to New York and then overseas for 'employers' (identified as Ghislane and Jeffrey). The text describes domestic conflict with her boyfriend, her flight from Miami to New York, and her subsequent meetings with Ghislaine Maxwell (who provided strict instructions and logistics) and Jeffrey Epstein in their offices.
HOUSE_OVERSIGHT_020307.jpg
This document appears to be a historical overview of United States signals intelligence, tracing its origins from the 'Black Chamber' and Western Union cooperation in the 1920s through World War II codebreaking (Enigma and Purple ciphers) to the formation of the NSA in 1952. It details the NSA's mandate to protect US communications and intercept foreign signals, noting its expansion during the Cold War with a 'black budget' and advanced technology. While part of a larger House Oversight production (likely related to intelligence abuses or history), this specific page contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_018909.jpg
This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, documents testimony from victims of Jeffrey Epstein. One witness describes being paid $300 per session to massage a naked Epstein, who would masturbate during the service, and receiving a $200 Christmas bonus. A separate account from a 16-year-old victim details how she was approached by a fellow student to provide massages to Epstein for $200.
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