Document Mentions (4 shared documents)

EFTA01338104

2 mentions1 same-page

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rafinquiryisandleVinquiry 1/15/2006 SONY_GM_02771845 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255653 EFTA01338157 Western Union Speedpay Version: v3.3.1 Page I of I ESILIJr2422_t_l C DK payment wis proonsed on 12/1212006 2:1606 PM IN• (*spoonl was oxotobel on 1VIV2005 33$:

RLATMANIT OP IMMO ITIMISI 1117.M Areeent__, fat CUSTOS SMACK as wernroas cow CALL TOIL FREE 141:0221-SWO INVERNATKNIAL 1-004440.7700 ACCOUNT NUMMI 4170-113340221074 IITAlTIANT DATE 01/16/06 ISO SIOUAN% TO: CREDITDI CA SPRD PREICTISING NCENTER UTE RESOLUTIO Po SCA lilt MADISON WI S3701-11

EFTA01700895

2 mentions1 same-page

Page ?Same page

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

2436O.1OSt9 PATSY'S AT SAM STREET NEW YORK NY Me3.82 AIWIA4 TOTAL AMOUNT OP MEMO ITEMISI: FOR CUSTOMER SUWICE OR IDST/STOUN CARDS GALL Account NUMMI AMOUNT SUMMARY TOLL FREE 146O421-W6 STATEMENT DATE PURCHASE& & INTERNAT/ONAL 1.6064A0.7700 01/16/06 Oita CHARGES 5167.44 CASH A0VANCES_ R

EFTA01729237

2 mentions1 same-page

Page ?Same page

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

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