Epstein Secrets

Transaction Date Loc Trans Type Amount Sender Nm Address City 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK ROAD $200.00 KAHN, RICHARD STREET BK BOCA RATON NEW YORK Money S

Itettleilig Oenen: Trnr Is I bare rodeo meineed ar draperie eslurned b me. Speelse ot lomere Or:slaak Cantal Fik. ("OP,' lamow• KRI). Snoek' Ilona, Register re Dom Time Prescribed by P5510 Replan of BP-S383 of AUG 90 EFTA00048912 la. ',Jens EPSTEIN JEFFREY EDWARD 6' 0" '••- 185 " G

eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarterr2005, Defendant JEFFREY EPSTEIN placed a massaging device on t

on the sub- stantiality of the risk the witness faced. involved anything more. Thus, we are working solely with the familiar categories of Venue. Ilona] and use immunity, and do not face any different "species of irrununity--e.g., an express agreement not to prosecute for future tax viola- tions wi

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

Amount I Unit Opole. Cows polemic %hal ms OY ON Name Volabon Writer I I 1.1 I I I 1 (1 1 I r Warrant/Capes Nutter bobbon of CND I Ilona Owls Diecncton Drib WNW Drug Type Amount /Veal Dawn fowls MANS° Vel413 N Sumo "Son Numbs, I I 11_ i Warrant /Capes Winter Voiston of ORD