Epstein Secrets

performing. On another occasion, EPSTEIN called during Christmas time, 200 gave her money or ris mas. EPSTEIN telephoned and told her to go to Western Union and get her present. T e gi t was $200.00. According to EP TE:N did directly, but for the most part, conta arran in massage appointments for a

E COUNTY (Mar 1989 - Ocl 2003) ur ..1 1 11.11H s a Address: Possible Relative: STATEN ISLAND NY 10308-6028, RICHMOND COUNTY (Apr 1987 - May 2001) NEW YORK NY 10019-3514, NEW YORK COUNTY (Sep 1988 - Dec 1996) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1996) YORK NY 10011.2829, NEW YORK COUN

NTY (Apr 1987 - May 2001) PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY (Jan 1998 - Jan 1999) CH FL 33417, PALM BEACH COUNTY (Apr 1987 - Dac 1998) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1993) ATEN ISLAND NY 10305-4208, RICHMOND COUNTY (Feb 1991 - Dec 1991) JJI 2002) May 2002) Possible R

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ent Transaction Data Loe Trans Tut Amount Rap # initiata Nm Address city St Zip Phone 8/7/2019 12:04:48 PM 8/7/2019 12:04:45 PM NYM NYM Western Union Western Union $200.00 85993054 5200.00 76318054 REYES, EFRAIN EPSTEIN: JEFFREY 575 AVEZ 675 AVEZ BK BK NY NY 11223 11223 2122274530 21

ff arrive back at MCC New York EFTA00050665 EFTA00050666 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum ISO Perk Row New York NY 10007 DATE: Au ust 0 2019 FROM: SUBJECT: Inmate Epstein, Registration #:76318-054 TO: Operations Lieutenant s-- , r COPY On Saturday, Sat

ogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. TO: Western Union Yeti Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 •May comply by supplying information

NCOMING 10M64 UNUMETEDNIWKND MIN INCOMING 211X UNLIMITED NIWKND MIN WPAUWEACH FL ON U NU/AWED WINKNO MIN LAKE WORTH FL UNUMITEO N/WKNO MIN NEW YORK NY UNLIMITED NIWKNO MIN INCOMING MIN UNLIMITED N/WKNO MIN WPAUABEACH FL 1 NIN UNLIMITED N/WKND MIN WPAUWEACH FL 1 MIN UN UNITED N/WKND MIN IN