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nt JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen- year-old girl. (110) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #13. (111) On or about December 29, 2004, Defendant placed a telephone call to a telephone used by Jane
rica Office of the Legal Attaché US Consulate File No. ActingCoordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia 03 December 2008 Re: Jeffrey Epstein Dear Mr. The United States Attorney's Office, West Palm Beach, Florida re uests the assistanc
number ofpackages sent by Epstein or his assistants to" Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
ead and Clear • • UNCLASSIFIED 2 EFTA01689574 (Rev. 05-01.2008) • UNCLASSIFIED • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Canberra Date: Attn: ALAI Canberra From: Miami PB2/Palm B o es Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 ing 188B-MM-105207-D (Pen
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 →bia Details: Per the request of the United States Attorney's Office, the above referenced letters need to be hand delivered to dob 08/09/1993, of Canberra, Australia; and , dob 09/21/1986, of Bogato, Columbia. The letters reference the outcome of a Non-Prosecution Agreement entered into by the US Gov
Page: EFTA02857863_p294 →Entities connected to both Western Union and Canberra

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Donald Trump
PERSON
Palm Beach
LOCATION
Palm Beach County
LOCATION
George W. Bush
PERSON
United States
LOCATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Palm Beach Police Department
ORGANIZATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
South
LOCATION
New York
LOCATION
Alfredo Rodriguez
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Marc Rich
PERSON