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ubject: Western Union I called Western Union and I can do this wire over the phone with a Visa or a MC...is that ok? I know Bella usually goes to a Western Union location..but you must take cash or a debit card... Is it ok for me to just do this over the phone with JE's Visa Card I have? Begin forwarded mess
From: To:' ' < Subject: Re: Western Union Date: Fri, 31 Aug 2012 14:48:03 +0000 hey rich...Darren is in here asking why does Bella go to the Western Union and not just do over the phone with a CC? Is it because JE doesn't want the money to be traced back to him? Or because it costs less to take cash?
From: To: Jeffrey Epstein Subject: Re: I must go to Western Union Date: Fri, 31 Aug 2012 19:21:32 +0000 ok, leaving now! have a good weekend.. On Aug 31, 2012, at 3:19 PM, Jeffrey Epstein wrote: ok On Fri, Aug
e care of this money for over the phone using a credit card (it is too large of an amount) Harry is opening the safe for me and I will take cash to the Western Union at Broadway and 40th. I have the phone line forwarded to my cell and will head home after this is all finished. :) The information contained in thi
ogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. TO: Western Union Yeti Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 •May comply by supplying information
e individuals listed below. Please include all documents, beginning January 1a' 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the
Entities connected to both Western Union and the Western Union

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Palm Beach County
LOCATION
Bella Klein
PERSON
West Palm Beach
LOCATION
Barry Diller
PERSONJane Doe
PERSON
Barry Krischer
PERSON
Boca Raton
LOCATIONBoynton Beach
LOCATION
Palm Beach Gardens
LOCATIONJanusz Banasiak
PERSON
Tallahassee
LOCATION
Honda
ORGANIZATION
Prince Charles
PERSON
Lake Worth
LOCATIONLake Park
LOCATION
David Copperfield
PERSON