Epstein Secrets

Epstein's credit card so that could receive $200.00 in Royal Palm Beach. The twenty-two dollars was for processing and local fees to send ey via Western Union. A copy of the check presented to attached to the receipt of the wire. This confirmed what advised she received as a Christmas bonus from Epstein.

igned 1/10/06 results from the for telephone numbers The first number, in care of Jeffrey Banasiak is the current in Palm Beachiliiii3480. to Christina of EFTA00231759 Date: 7/25/06 Time: 8:47:53 Case NA PALM BEACH POLICE DEPARTMENT Incident Report Page: 75 Program: CMS301L 5-000368 in

/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

l 18 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena to Johanna Sjoberg (return date 3/13/07) 3/2/2007 Subpoena to Christina (return date 3/13/07) 3/2/2007 Subpoena to Palm Beach County Health Dept (return date 3/13/07) 3/2/2007 Subpoena to Perry Bard, DC (return date

which way ... 19 ■ I just remember the building. 20 MP: It was near the ocean? 21 - Yeah. I know .... cause one day when I was with my friend Christina, that's 22 23 exactly where we went, like around that area, not the CityPlace area but you know, it kind of looks like that area. Like where the

L :.:.:.-1 r 1 I:: : :-. "!_._I(, :, --- ·--- This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE 07/26/17 Page 61 of 81 Public Records Request No.: 17-295 HOW TO INTERPRET PAID MONEY TRANSFER COMPUTER