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tein, she still received a Christmas bonus from Epstein. stated she was wired money from Western "(Mimi for her Christmas bonus. Sulicaresults from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. Or ember 15, 2005, and
drive a The foregoing instrument was sworn to or affirmed before me this I' day of May, 2006 by who is personally known to me. State of Florida Signa esting Officer Date: 006 Pagel of 22 EFTA00728889 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 conversation
km ..1• .!1 OMNI IN 'Cy OM, rhantlfcr ji/Irte it a =WI •• a. Ur https://eheckimage.mibank.conalinqsarylgewleilinqatry 8/1412006 EFTA01700926 Western Union Speedpay Verston: v3.3.1 Page 1 of 1 ~ - • • This poon'« ina getemd on 5/5/2006 246-04 PM Ibis pa yment was erportad on å612000 0:22:07 PM
ation Free Te Messages/Miscellaneous Instructions D Pre/ — St7 A i4v7te.4, p °79 dcl- 0.F ; 71 ;1 —. Financial InstiturionName: Authorized Signa Print Name: 233-099a MIDSte Fax to Account Processing, 608-240-7605 For Marital Property States Only El Married 0 Not Married 0 Legally Separat
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 estern Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 fr
motion. Epstein then The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Signa 17.10) State of Florida Page 2of 22 EFTA01729261 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 recalled Epstei
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. *********************
day of May, 2006 by Det Joe Signature of Police Officer (F.S.S. 117.10) , who is personally known to me. State of Florida County of Palm Beach Signa ur 7irr sting Officer Date: 1/2006 Page3 of 22 EFTA00176354 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 (Un
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. Sub ena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 fr
trument-was-SWOrtI4o-or-affirmed State of Florida before me this 1" day of May, 2006 by Con of Palm Beach Det , who is personally known to me. Signa ure Signature o o e leer .S. 117.10) Date: 05/ 006 g fficer Pagielciof 22 EFTA00230892 Probable Cause Affidavit Palm Beach Police Depar
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 $200.0
e The foregoing instrument was sworn to or affirmed State of Florida before me this I" day of May, 2006 by Del , who is personally known to mo. Signa ur er Signature of Police Officer (F.S.S. 117.10) Date: 0 7 /2006 Pag5t pf 22 EFTA00231471 Uge Lilt LUAU 1V:.71 JoAatKituuu A26 Probable C
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. Sultaresults from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from
this 1" day of May, 2006 by Coun of Palm each Det , who is personally known to me. State of Florida Signature of Polite Offic (F.S.S. 117.10) Signa ure Date: 05/0 )6 g ficer Pageoof 22 EFTA00231888 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model li
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
6 by Det Joe Recarey, who is personally known to me. State of Florida t:--d-;•-t Signature of Police Officer (F.S.S. 117.10) County 01 Palm Mach Signa esting Officer Date: i 01/2006 Page 1 of 22 EFTA00232019 Probable Cause Affidavit Palm Beach Police Department Agency ORIN no 500600 conve
Entities connected to both Western Union and Signa

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSONLeon Black
PERSON
Marc Rich
PERSON
Palm Beach County
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
Nissan
ORGANIZATION
West Palm Beach
LOCATION
Juan Alessi
PERSONthe Town of Palm Beach
ORGANIZATIONRoyal Palm Beach
LOCATIONthe Palm Beach International Airport
ORGANIZATION
Joe Biden
PERSON
South
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION