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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$:
36264072000002712 24323015272117101015409 Amount NOTICE MEMO ITEMS LISTED BELOW ABC CARPET & HOME DELRAY BEACH EL M2.111.12 ABC CARPET ll. HOME DELRAY BEACH FL 1421141.12 CR DOMINO° PIZZA 9490M/09 W PALM BEACH FL 1490 14.91) TOTAL AMOUNT OF MEMO ITEMISt FOR CUSTOMER SERVICE OR LOSTAITOLEN CARDS CAL
sages. - stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. S 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. alb received $200.
NDARY NAME SECONDARY NUMBER USED AS: SECONDARY PHONE/CARD TYPE GIVEN NUMBER ADDRESS TARGET FROM TO OTHER C NUNKNOWN SUBSCRIBER 0 0 9 0 DELRAY BEACH, FL C NUNKNOWN SUBSCRIBER 0 0 26 0 WEST PALM BEACH, FL C *UNKNOWN SUBSCRIBER 0 0 19 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0
performing. On another occasion, EPSTEIN called during Christmas time, 200 gave her money or ris mas. EPSTEIN telephoned and told her to go to Western Union and get her present. T e gi t was $200.00. According to EP TE:N did directly, but for the most part, conta arran in massage appointments for a
OEMIRAge: 82 sued in ANIA between 01/01/1960 and 12/31/1963 DOBRIIII Age: 62 sued In ANIA between 01/01/1960 and 12/31/1983 Active ress es): DELRAY BEACH FL 33446-3740, PALM BEACH COUNTY (May 2002 - Mar 2007) urre Miligr, 3. at Address: atps://secure.accurint.cotn/app/bps/report 4/24/200' EFTA01696
Entities connected to both Western Union and DELRAY BEACH

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSON
Palm Beach County
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Nissan
ORGANIZATIONFBI
ORGANIZATION
South
LOCATION
New York City
LOCATIONRoyal Palm Beach
LOCATIONJack Goldberger
PERSON
Sarah Kellen
PERSON
New York
LOCATION