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l·FFRrY 08/10/2019 7:23:09 l'\I T ransaction Type Sales - No f'P (Non-Fl' ln~1itulio11) Western Union S.11.:~ - o FP { 'on-f'I' ln,111t11io11) Western Union Saks• No FP CNon-FP ln,titution) Sales· No FP ()\on-FP l11,111uti1111) Sulcs - No FP (Non-FP ln,titution) Western Union ( ·urrc111 l11,1it111i11
:52:26 AM 7/8/2019 10:04:21 AM 7631805•1 FP~ll 1:--..Jl·FFRrY 08/10/2019 7:23:09 l'\I T ransaction Type Sales - No f'P (Non-Fl' ln~1itulio11) Western Union S.11.:~ - o FP { 'on-f'I' ln,111t11io11) Western Union Saks• No FP CNon-FP ln,titution) Sales· No FP ()\on-FP l11,111uti1111) Sulcs - No FP (Non
lp to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location= New York MCC] Page 3055 Fwd: Voice a Concern -JEFFREY EDWARD EPSTEIN From To Date Subject: Attachments: FYI.. NYM/Exec Assistant~ Charisma Edge/b><5>: (b)(7)(C) fb)(6); (b)(7)(C) I ~ee Plourde b)(5>; (b)(7)(C
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
, Esq. Jack Alan Goldberger, Esq. Bradley J. Edwards, Esq. William J. Berger, Esq. From: Deanna K. Shullman, Esq. Date: 06/04/2009 Re: State I. J. Epstein Pages: 6 Cc: Marilyn Judicial Assistant to Judge Colbath Urgent O For review K Please comment O I jjejl!!llelythlPlasse recyc O 1 Please see
g. On another occasion, EPSTEIN called during Christmas time, 2004. EPSTEIN gave her money or ristmas. EPSTEIN telephoned and told her to go to Western Union and get her present. T e g t was $200.00. According to EPSTEIN did call her a few times directly, but for the most part, contacted when arran
to say remembered being told aroun Senior Skip Day. good friends and the girls she first met EPSTEIN upon their, and arrive o the EPSTEIN res e. EPSTEI was ownstairs EPSTEIN acknowledged by saying "Hi" and asking how she was doing. took remove set out Last Name Unknown(LNU)(identified as upst
performing. On another occasion, EPSTEIN called during Christmas time, 200 gave her money or ris mas. EPSTEIN telephoned and told her to go to Western Union and get her present. T e gi t was $200.00. According to EP TE:N did directly, but for the most part, conta arran in massage appointments for a
entative. Epstein offered to send her books regarding Pharmaceutical Representatives. uncom ortac E•stein rem in bac e persuadi Epstein cted e. Epstein a ved his tow away rom Snste stein residence with steiiiiiiit e in s ein mu to massage hest and asked as was wearing her stated she was v
Entities connected to both Western Union and Edward Jay Epstein

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Joe Biden
PERSON
Palm Beach County
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
El Brillo
LOCATION
West Palm Beach
LOCATION
Bella Klein
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATION