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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
&un=mst 1 ffi=l&go=1 &2g 6/13/2007 EFTA01700693 ~~~ I EFTA01700694 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO I *WVENFORCEMENT 115E PURSUANT TO S. 22.142(4).E10RM STATUTES - I
g. On another occasion, EPSTEIN called during Christmas time, 2004. EPSTEIN gave her money or ristmas. EPSTEIN telephoned and told her to go to Western Union and get her present. T e g t was $200.00. According to EPSTEIN did call her a few times directly, but for the most part, contacted when arran
tion Is prohibited (18.USC, 4 641). Please nod(' the TOTAL P.01 EFTA01689310 • I- • FlqrWaDAVID. Individual Summary' Page • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAVVENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES -
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
Reference: (Cornniimit.adon Encloing Maicria) Description: • LM' Original notes re interview of EFTA01696558 Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES
Entities connected to both Western Union and Department of Highway Safety & Motor Vehicles

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATIONFBI
ORGANIZATION
George W. Bush
PERSON
Palm Beach County
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSONRoyal Palm Beach
LOCATION
South
LOCATION
El Brillo
LOCATION
United States
LOCATIONJoe Recarey
PERSON
Alan Dershowitz
PERSON
Nissan
ORGANIZATION
Eric Holder
PERSON