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any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. 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. [__ received $200.00
and Character of Case: EPSTEIN, JEFFREY Lo Date ICMIPRO1 Page 1 b6 Property Acquired: Source from which Property Acquired: DET. 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b7Cc Anticipated Disposition: nequize’ ae Case a Description of Property: Date Entered 1B 1 1) ONE PHONE MESSAGE BOOK
ogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. TO: Western Union Yeti Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 •May comply by supplying information
2005 FOR TELEPHONE NUMBER . YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVX , TOWN 9E: PALM BEACH POLICE I . DEPARTMENT, 345 SOUTH COUNTY ROADi, PALM BEACH, FL 33480. PH: FAX: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beac
ny massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. 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. received $200.00 f
PD-192 ICMIPR01 Page 9 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Sour which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: • Description of Property: Date Entered 1B 5 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) W
Entities connected to both Western Union and SOUTH COUNTY

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