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eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
isitors: * No visitors scheduled. This Town: * Milken Institute Future of Health virtual summit continu
eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
isitors: • No visitors scheduled. This Town: • Milken Institute Future of Health virtual summit continu
eceived a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
isitors: • No visitors scheduled. This Town: • Milken Institute Future of Health virtual summit continu
d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. Esposito advised she had no formal training in provide any massages. Esposito also sta
d directions to her apartment. Det. Dawson and I met wit who stated, during a sworn taped statement that nothing happened etween her and Epstein. Miloken with other people who advised differently. stated appeared nervous during the interview. I assured her that I she only went a couple of times and
Date Loc Trans Type Amount Sender Nm Address MT St Zip Phone 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE. DARRENK $200.00 KAHN. RICHARD BK BOCA RATON NEW YORK NY FL NY 11223 33
IamDOJ Search & Reporting Search Reports lamDOJ -'C el x Gel)* CSAM Portal Account Details USAccess General Last Name: THOMAS First Name: MICHAEL Middle Initial: A Type: Employee Component: Bureau of Prisoners/Federal Prison System Status: Active DOB: SSN: Gender: Male Race: Black or African Am
any manages. agM^vmted although she had a falling out with Epstein; she still received a Christmas bonus from Epstein: stated she was wned money from Western Union for her Christmas bonus’. Subpoenaresults fiom Western Union revealed money was sent fiom Jeffrey Epstein'on December 23. 2004 tKSv received $200.00
tes Attorneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT REPORTERS, P.O. (212) 805-0300 j CA/Aronberg-000920 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28 2023 2:22:44 PM NOT A
Entities connected to both Western Union and Michael Milken

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Jared Kushner
PERSONMartin Weinberg
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Colorado
LOCATIONBerger
PERSON
Mullen
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Justin Trudeau
PERSON
Denver
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
Tony Blair
PERSON
William Barr
PERSON
Wilbur Ross
PERSON