Epstein Secrets

/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

aterial that arguably referred to matters occurring before the grand jury, this Order is entered nuns pro tune to authorize those disclosures to Mr. Biran. This Order and the attached Protective Order shall be SEALED, except that copies may be provided to the U.S. Attorney's Office for the Southern Di

n only be reviewed by him and not by anyone else in his firm. 6. At the conclusion of the OPR proceedings and any related proceedings wherein Mr. Biran represents AUSA Villafaha, all grand jury material in Mr. Biran's possession shall be destroyed. Hard copy documents must be shredded and electronic

the results from the sub oena from for telephone number . The n r is assigne to Mr. s a er in Palm Beach Gardens. I also receive e resu s rom Western Union which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire was sen y Jeffrey Epstein of 457 Madison Ave in New Yor

8 4 Date7 Time Event From To Call length/message info'Passengers 5 6 El= is 16 years old 6/20/2004 6.15:00 PM Epstein's Flight amves at PESIA 727) Jeffrey E stein. ere stein m . 7 8/214004 1123:00AM _peeing Epstein's Flight departs from PBIA (Gulfstream G- 115981 A 9 7/42004

4 5:59:00 PM Call 0:01:00 1828 12/22/2004 6:13:00 PM Call 0:01:00 1829 12/22/2004 10:28:00 PM Call -II 0:01:00 1830 12/23/2004 12:05:00 PM Western Union e rey pstein (West SIMI: - . i 5200.00 1831 12/25/2004 1:28:13 PM Call I 0:00:21 1832 12/25/2004 8:19:52 PM Call 0:01:35 1833 12/25/2004

gth/message To info/Passengers 10/5 10,5/2004 ::19:00 AM Gal. Gel Cell 0 01 00 1076 10/5/2004 8:02:00 AM Epstein's Flight departs from PESIA (Boeing 72 . Jeffre Epstein, 1077 1078 10,5/2004 9:35:00 AM Call Cell [€Z 0:01:00 1079 10/5/2004 2:18:00 PM A Call Cell 0 01 00 1080

5 PM Call eel 0.0028 148 12/22/2004 5:59:00 PM Call cell 0.01:00 149 12/22/2004 6:13:00 PM Call W iced 0.01:00 150 12/23/2004 12:05:00 PM Western Union e reyEpstein New York, NY) (West a m each, FL) $200.00 151 12/250004 1:28:13 PM Call ced 0.0021 152 12/2512004 8:19:52 PM Call 0.01.35 1

1456 5/29/2005 11-42 -00 AM Ca/I 0.0190 1451 5/29/2005 3 /1 00 PM Call 0:01:09 1452 1453 5,29/2005 6:07:00 PM Epsteir's Flight rives at PESIA (Gulfstroam G- 11596) Jeffrey Epstein, David Mullen, Ghislaine Maximal!. 1454 5/29/2005 7:18:00 PM Call 1 I 0:01:00 1455 5/29/2005 7:20:00