Epstein Secrets

ent Transaction Data Loe Trans Tut Amount Rap # initiata Nm Address city St Zip Phone 8/7/2019 12:04:48 PM 8/7/2019 12:04:45 PM NYM NYM Western Union Western Union $200.00 85993054 5200.00 76318054 REYES, EFRAIN EPSTEIN: JEFFREY 575 AVEZ 675 AVEZ BK BK NY NY 11223 11223 2122274530 21

05-122LAD 86368-054 FUENTES MIGUEL 205-122LAD UNASSG IN 203A 201-110UAD 75885-054 GALAN CARLOS 203-110UAD UNASSG IN 205A 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD UNASSG IN 206A 206-218UAD 79043-054 GARCIA-PEN PEDRO 206-218UAD UNASSO IN 203A 203-113UAD 86825-054 203-111UAD UNASSG IN

Date Loc Trans Type Amount Sender Nm Address MT St Zip Phone 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 $200.00 KAHN. RICHARD BK BOCA RATON NEW YORK NY FL NY 11223 33

FERNANDEZ #86824-054 119U BOX • VASQUEZ 176290-054 122U BOX MICKENS 186160-054 215L RODRIGUEZ 091278-054 218L RIVERA 072008-054 119L BOX GARCIA *16290-054 224 BOX 1 SAXON #08765-094 2140 ESTEVEZ 186102-054 (8-30) 2190 DESILVA 055381-066 118U GUILLEN 008820-070 123U • DOWN-GBLLA----

hteenth birthday and acknowledged that she had not yet turned eighteen. A (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 quarter of 2005, Defendant JEFFREY tr EPSTEIN placed a massaging devic

reasts. DICENSO stated that EPSTEIN climaxed during both massages and that he would make really weird noises while masturbating. DICENSO said that GARCIA and EPSTEIN argued. DICENSO believed GARCIA stood up for herself regarding the payment of a girl GARCIA brought to EPSTEIN to provide him with a ma

d been approached by YOLANDA GARCIA about providing a massage to JEFFREY EPSTEIN. stated in December 2004 she was driven to EPSTEIN's residence by GARCIA. GARCIA advised should say she was eighteen asked her age but that EPSTEIN knew she attended high school. only went to the EPSTEIN residence on on

back. from $300.00 and EPSTEIN was on the phone with him. would like to speak with him. EPSTEIN offered same for Christmas. EPSTEIN telephoned Western Union and get her present. The gift was $200.00. According to EPSTEIN did call most part, contacted appointments for EPSTEIN. time to advise Beach an