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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
285 1'9/2004 5:32:00 PM Call 0:02:00 1286 1119/2004 5:32:00 PM Epstein's Flight departs from PBIA (Gutfstream G•11598) — Jeffrey Epstein, Milli 1287 1288 11'9/2004 7:37:00 PM Call 0:01:00 1289 11/9/2004 8:19:00 PM Call I ce 0.05O0 1290 11/9/2004 9:07:00 PM Call I ce 0:01:00
arged to PrInewi 'S credit card so that could receive $200.00 in Beach. The twenty-two dollars was for processing and local fees to send ey via Western Union. A copy of the check presented to attached to the receipt of the wire. This confirmed w at advised she received as ,a Christmas bonus from Epstein.
r 2004, she was approached by and asked if she wanted to make money. She agreed and ld she would provide a massage to wealthy man in Palm Beach. Milli picked her up and drove her to a house in Palm Beach. She was brripechl- inrn rha kitc o house. She further stated that I' ) and (II) went with
d local fees to send the money via could receive $200.00 in Royal Palm Beach. The twenty-two attached to the receipt of the wire. This confirrilli Western Union. A copy of the check presented to was also advised she received as a Christmas bonus from Epstein. Investigation continues. *********************
E:004 R=06% EFTA00176432 f' C C K C c C C EFTA00176433 Conning &anon Einig alana IMO OVERVIEW vowgyint .OGtI Mown? Onto Sam CAOCEN Milli biro twat .1/4 TOW January 19. February 15,2008 Poo 1 at 3 Chase Statement metro awes ihnocolam 1334016 Wm a MIL 71f, rfa I Old Net Wan. Ot
umber of packages sent by Epstein or his assistants to Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
she was ever in his office building. take trips with... out ' f NYC she stated she had not. When was asked whether she had ever been asked to Milli However, she had overheard brag to the other girls about going on a trip with JEFFRE toWest Palm Beach, Florida. She was going on about got West
sages. - stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. S stated she was wired money from Western Union for her.Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. alb received $200.
the bathroom wearing a towel around his waist. said Epstein took a shower and then lay down on the table fully nude. said she and PM IIII said Milli to go on the balcony, which did. Epstein asked started to massage Epstein's leg chest. to taR7—ffer clothes off. said s e took all her clothes
Entities connected to both Western Union and Milli

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
El Brillo
LOCATION
West Palm Beach
LOCATION
United States
LOCATIONFBI
ORGANIZATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Nissan
ORGANIZATION
South
LOCATION
Juan Alessi
PERSONRoyal Palm Beach
LOCATION