Epstein Secrets

/10/2012 $400.00 Picked Up We value your opinion! Go to westemunion.com/listens to tell us about our service. Survey code : Thank you for using Western Union! DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US. EFTA00527486

Money Transfer® service. Your money transfer has been picked up by the receiver. Following is a summary of your transaction. TRANSACTION DETAILS: Money Transfer Control Number (MTCN): Date of Order: Amount Sent: Receiver Name: Status: 07/10/2012 $400.00 Picked Up We value your opinion! Go to westemunion.com/listens

*** INVOICE *** Date: /2/21/2005 To: MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE Reference: Western Union Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was saved on this office: Bill To:

POENA REQUEST (2qd Part of Report) t MTCN REC DATE AMT CD Origin City ST ' Pay Date Search criteria — search data entered per your request. Money Transfer Control Number — This number is assigned by our computer systent2Se time the transaction is entered into the system. Recording Date — The date the money transfer

r. If your card or account has been debited, the money transfer amount (not including the money transfer fee) will be refunded. Thank you for using Western Union. Please do not reply to this email. If you have questions contact us. [-- S/MIME Signature, Name: "smime.p7s", Size: 2KB --] EFTA00400995

rom: cj To: <j Subject: Western Union: Cancelled money transfer Date: Tue, 20 Nov 2012 06:55:46 +0000 Attachments: smime.p7s Dear LESLEY GROFF, Money Transfer Control Number (MTCN): We received your request to cancel your money transfer. If your card or account has been debited, the money transfer amount (not including