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Ish dela Ks.. ref r.. la *Mat =Vie - IS MVPs/1 14 I If. 4 hups://cheekinaage.mibank.comfinquiry/servlethaquiry 8/14/2006 EFTA00186235 Western Union Speedpay Version: v3.3.I • --- • 1 Dite payment ins peontseed on 5/5/2006 ≥4&04 PM This payment was erperted on SW 2034 3:22:07 PM Recount To O
rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186204 Colonial BaneGroup.. August 22, 2006 Via Federal Express Special Agent 500 South
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$:
ormation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 1641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. SDNY_Ght 0277'1811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002586 I 9
nt JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen- year-old girl. (110) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #13. (111) On or about December 29, 2004, Defendant placed a telephone call to a telephone used by Jane
nformation disclosure, reproduction, distribution, är use of this information is prohibited (16.1.1SC, § 641). Please notify the originator or local FBI Office Immediately to arrange forproper disposition. ! ; ; I . ; I M ! FD-448 (RevISS 10-27;;2004) I Page 1 of DERAL BUREAU OF INVESTIGAUON EFTA0
Entities connected to both Western Union and FBI Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONFBI
ORGANIZATION
United States
LOCATION
Alfredo Rodriguez
PERSONLeon Black
PERSON
West Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Palm Beach County
LOCATION
El Brillo
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONRoyal Palm Beach
LOCATION
Joe Biden
PERSONJack Goldberger
PERSONU.S. Government Property
ORGANIZATION