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Ish dela Ks.. ref r.. la *Mat =Vie - IS MVPs/1 14 I If. 4 hups://cheekinaage.mibank.comfinquiry/servlethaquiry 8/14/2006 EFTA00186235 Western Union Speedpay Version: v3.3.I • --- • 1 Dite payment ins peontseed on 5/5/2006 ≥4&04 PM This payment was erperted on SW 2034 3:22:07 PM Recount To O
Mame Pp. City. State COLONIN. BANK. NA I 1 ZIA City, Stele 10022 NEW YORK jy 14890 W LAKE MARY BLVD ILAICEfrIARY ]FL .432746 Prowl I II Alton/MB Phone Posting Details Payee MET, IMARRY BELLER 1 1 t . - . ' " II ' ' : 1 of 7 ',Mead. St 9.606.27 best 100n NEW YORK NY User info S
eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #I4. (120) In or around the first quarter 42005, Defendant JEFFREY EPSTEIN placed a massaging device on
the West 24.3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida and -1:1 BEING that Alton lying West of Lot 40, El Bravo Park, in Section 27, Township 43 South, Range 43 East, as recorded in Plat Book 9, Page 9, Public Records of Palm Be
ver copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served at the Dalton School on 10/16/2006. Details: On 10/16/2006, SA received from SA via Federal Express delivery service, the referenced Grand Jury subpoena. On that date, SA
Page: EFTA02857863_p35 →back. from $300.00 and EPSTEIN was on the phone with him. would like to speak with him. EPSTEIN offered same for Christmas. EPSTEIN telephoned Western Union and get her present. The gift was $200.00. According to EPSTEIN did call most part, contacted appointments for EPSTEIN. time to advise Beach an
Page: EFTA02857863_p171 →Entities connected to both Western Union and Dalton School

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
United States
LOCATION
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSON
George W. Bush
PERSON
Palm Beach County
LOCATION
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATION
Barry Diller
PERSON
El Brillo
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONthe Southern District
LOCATION