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14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/20
. Marie Villafaiia and Roy Black; cc: Gerald Lefcourt' John McMillan, Karen Atkinson, and Andrew Lourie Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, LISA() will withd
d local fees to send the money via could receive $200.00 in Royal Palm Beach. The twenty-two attached to the receipt of the wire. This confirrilli Western Union. A copy of the check presented to was also advised she received as a Christmas bonus from Epstein. Investigation continues. *********************
y whets up? I havent talked to you Ii forfucldngever. how have you been? Needs 7/17/2005 6:14:00 PM That Hair From Zoro so i see you like weed. Jenny • 7/14/2005 5:01:00 PM we need another girls night ... I'm mak drinks .) .. well I'll try ... haha ., oh w how are you doing ? 7/13/2005 8:04:00
/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/20
arie Villafalia and Roy Black; cc: Gerald Lefcourt, John McMillan, Karen Atkinson, and Andrew Lourie . Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, USAO will withdra
Entities connected to both Western Union and Jenny

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