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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
Pam each, Florida. Epstein also gave two tickets to a concert featurin th called to inform her that Epstein left thil t tit, for her. * e band Incubus at t e Sound Advice Amphitheater. III o older ladies brought the tickets to at the • • EFTA01689360 FD-3024 (Rcv. (0-6-95) 31E-MM-108062
were sent to by Epstein via FedEx when she 1 Suwanee Drive, West Pa m Beach, Florida. Epstein also gave two tickets to a concert featuring and Incubus at t e Sound Advice Amphitheater. called to inform her that Epstein left t t tick for her. o older ladies brought the tickets to at the EFTA01
Y). Plane ticket to NY. $2000.00 Christmas bonus. 2005 Dodge Neon. believed JE would pay for her to attend NYU. YES - Brazilian bathing suit, Western Union - Cancun $350.00 Rec. 06/02/2005 Western Union - San Diego $200.00 Rec 07/13/2005 David Copperfield Tickets None None • NO 25 Physical
YES - Victoria's Secret Bikini from Brazil bras and underwear, massage oils, book titled "Massage for Dummies." Concert tickets to see the band Incubus at the Sound Advice Amphitheater. ane 'oe YES - $600.00-700.00 to NO apply toward the purchase of a vehicle. Book - Massage for Dummies. ane '
t he attending college in the future. JE provided advice on Es bad credit, dealing with her parents and school. YES - Brazilian bathing suit, Western Union - Cancun $350.00 Rec. 06/02/2005 Western Union - San Diego $200.00 Rec 07/13/2005 ickets 10 09/21/2005 Petty Cash Receipt Brazilian bathing
YES - Victoria's Secret paid by Epstein. bras and underwear. massage oils, book titled "Massage for Dummies." Concert tickets to see the band Incubus at the Sound Advice Amphitheater. MP I Massage for Dummies Book Jane Doe #3 YesIE stein (JE upset when =brought a black girl, JE - no heavy gi
I I mS ane oe Jane Doe #8 Jane Doe #9 ane Doe #1 an e oe YES - Multiple Victoria's Secret underwear sets. YES - Brazilian bathing suit, Western Union - None None Bathing suit and Louis Cancun $350.00 Rec. Vuitton purse. Movie tickets/show tickets i.e.. 06/02/2005 Western Union - San Diego D
paid by Epstein. YES - Victoria's Secret bras and underwear, massage oils, book titled "Massage for Dummies." Concert tickets to see the band Incubus at the Sound Advice Amphitheater. D I E IS all Jane Doe #3 Jane Doe #4 Jane Doe #5 Jane Doe Bikini from Brazil YES - 5600.00-700.00 to N
Entities connected to both Western Union and Incubus

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATION
West Palm Beach
LOCATIONFBI
ORGANIZATION
United States
LOCATION
Juan Alessi
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
New York
LOCATIONDarren Indyke
PERSON
FedEx
ORGANIZATION
New York City
LOCATIONHigh School
ORGANIZATION