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eighteenth birthday and acknowledged that she had not yet turned eighteen. (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 EPSTEIN placed a massaging device o
A. MARIE VILLAFARA • • ASSISTANT UNITED STATES ATTORNEY 77 54 EFTA00192744 Rov BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUPAPP MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN &STUMPF PA.= December 9, 2009 A. Marie Villafafia, Esq. Assistant United St
assage. pm ,stated although she had a falling out sin Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from es ern nion revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 fro
richard. Ala. 661 F.2d 1206, 1207 (11th Cir. 1981). K&E 194397482 EFTA00230792 Roy BLACK HOWARD M. SREBNICK Scan A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JAC/OE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A September 1, 2009 Assistant U.S. Attorney United States Attorney
eighteenth birthday and acknowledged that she had not yet turned eighteen. (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 EPSTEIN placed a massaging device
Black RB/wg Enclosure Black, Srebnick. Komspan & Stumpf, P.A. EFTA00225784 ROY BLACK HOWARD M. SREBNICK Scan' A. KORNSPAN LARRY A. STUMPF. MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF =PA.= December 9, 2009 A. Villafafia, Esq. Assistant United
Entities connected to both Western Union and MARIA NEYRA

Jeffrey Epstein
PERSONLeon Black
PERSON
Palm Beach
LOCATIONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATION
United States
LOCATIONJane Doe
PERSON
Marc Rich
PERSON
Palm Beach County
LOCATIONMaria Farmer
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
El Brillo
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
West Palm Beach
LOCATIONFBI
ORGANIZATION
South
LOCATION