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nt JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen- year-old girl. (110) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #13. (111) On or about December 29, 2004, Defendant placed a telephone call to a telephone used by Jane
tment of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation and Moronity Sea ion Jay Lefkowitz, Esq. Kirkland & Ellis LLF Citigroup Center 153 E. 531'3 St. New York, NY 10022-4611 Re: Investigation ofieety Epstein Dear Mr. Lefkowitz: 1400 Nov York A Penile, NW Sul la 'WO Inishing
d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six
.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave. Ste 400 West Palm Beach, FL 33401 Facsimile: August 13, 20
hteenth birthday and acknowledged that she had not yet turned eighteen. A (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter of 2005, Defendant JEFFREY tr EPSTEIN placed a massaging devic
d States Attorney Southern District of Florida First Assistant U.S. Attorney DELIVERY BY FACSIMILE Jay P. Lefitowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Leficowitz, 99114E. 4 Street Mann. FL 13132 (305) 961.9100 M
Entities connected to both Western Union and Citigroup Center

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSONSouthern District
LOCATIONRoy Black
PERSON
United States
LOCATION
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSONJane Doe
PERSONFBI
ORGANIZATION
Palm Beach
LOCATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Barry Diller
PERSONRobert C. Josefsberg
PERSON
Palm Beach County
LOCATION