Epstein Secrets

de the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • • GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in a

d money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • • GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County

he funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • • GREETINGS: YOU ARE HEREBY

ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein)

ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) •

UNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. MU 05-184 Case #SAO: 05-099 TO: Western Un n „ Custodian dilfeEdid6 3 Pr) 9 53 Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 DUCES TECUM: Any and all Information related to the transfer of funds to or from Western Union Mon

15554 TANGERINE BLVD\LOXAHATCHEE\FL\33470\ 12/23/04 16:17:20P CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P EmAIL.IIIINTsGLLc.com IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 II \5263271009721356 \CS\2127501176\100\0\QTED\ 222.00\\MOD AKC034423\212750989 5\). This is a tru

s atemor-----=:- EFTA00260589 Jeffrey E. Epstein EFTA00260590 c aro( at EFTA00260591 otc-or-or 4,3 /- cx.fre. /17 ie ii- Gy Pc r - - q. 4 Jeffrey F. Einstein EFTA00260592 *1i EFTA00260593 p ‘%17...aaiS IMPORTANT MESS NGE FOR DATE OF 'Mon siscriturn PHONE/ MOBILE TELEPHONED PLEASE CALL W

moy,A,MII01 60 ge. Vokur(e0 aLt /00040 Jeffrey E. Epstein EFTA00260597 INO S -77) kc ,? 1,:% Jeffrey E. Epstein EFTA00260598 '4\8 S002. Epstein EFTA00260599 EFTA00260600 7 11r h/Lia -0 rue-- Ca, --e- 5k-'.A EFTA00260601 N. O'C S IMPORTANT MESSAGE I FOR DAT Or 0 '4 1:1v

- CAME TO SEE YOU i WILL CALL AGAIN WANTS TO SEE YOU , PUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE .. 11 'CNFT, ,,s4 EFTA00260603 Jeffrey E. I'." ' A I L r u - - 6 0 6 v A 8 k u n I EFTA00260604 '9yi1312oas 041:31os IT. .leffrev F L`__. Jeffrey E. Epstein EFTA00260605 I P

ft 4 ATtT aka& ss SETWirFS,IniC EFTA00260582 Jeffrey E. Epstein EFTA00260583 EFTA00260584 iS GOM/

\0\QTED\ 222.00\\MOD AKC034423\212750989 5\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA00260571 Requestor=MMO, Subpoena #=75686, Locator #=36247514298 Mad AL Lr.oy Irtsligi‘r huL,ivR chaa, .01_ I Pay to

to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROF

d Jury Room 701 Clematis Street West Palm Beach, F ATE AND TIME: cenwco pril 3, 2007 :00pms YOU ARE ALSO Ci Mject(s): ANY AND ALL NOTE FROM JEFFREY EPS" ANY AND ALL PHO7 AND/OR NADIA MAI ANY AND ALL E-M1 MESSAGES THAT Y AND/OR NADIA MA YOU HAVE RECEIVED TON, BAILS OR TELEPHONE TEN, *Please

DEPUTY CLERK This subpoena is issucd upon application of the United States of America ed States District )OM TIME: )7 OU HAVE N, 4AILS, OR (EPSTEIN, I location of Telephone: Lfficer acting TE: March 16, 2007 Name, Ad i r and Phone Number of Assistant U.S. Attorney Ann Mar' Villafafia, As

car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business record

PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE O

e contact Claudia Castellanos, at FORM OBD-211 APR. 84 Page 3 of 3 EFTA00178449 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-31 SUB

Origin Country: Western Union Financial Services Subpoena Request Results For Subpoena it 075686 Comments: Date From: 2004/01/01 Sender Name: JEFFREY E EPSTEIN Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 EPSTEIN Sender Name: Paying Agent: Paying ZIP: Paying Country: C

86 Comments: Date From: 2004/01/01 Sender Name: JEFFREY E EPSTEIN Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 EPSTEIN Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: JEFFREY EPSTEIN Paying Agent: Paying ZI

est: 634036 By: MARMAT MTCN: Payee Name: JEFF EPSTEIN Origin Agent: Origin ZIP: Origin Country: Comments: Date From: 2004/01/01 Sender Name: JEFF EPSTEIN Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: To: 2005(

na Request: 634032 By: MARMAT MTCN: Payee Name: JEFFREY E Origin Agent: Origin ZIP: Origin Country: Sub

Y Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634035 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Western Union Financial Services Subpoena Request Results For Subpoena it 075686 Comments: Date From: 2004/01/01 Sender Name: JEFFREY E EPSTEIN Paying Agent: Paying ZIP: Payi

CATION RESPONSE: Y CVV RESPONSE-CODE: M 12/23/04 1 2:05:36P CM/RS.127 AAJB 12/23/04 16:17:2OP CM/R6-127 AAJB 5616449656 12/23/04 16:17:20P IP (JEFFREY \ EPSTEIN U! 0 0\0\QTED\ 222.00\\MOD AKC034423\212750989 This is a true copy from the records of the Money Transfer Processing Center, Custodian

ONSE: Y CVV RESPONSE-CODE: M 12/23/04 1 2:05:36P CM/RS.127 AAJB 12/23/04 16:17:2OP CM/R6-127 AAJB 5616449656 12/23/04 16:17:20P IP (JEFFREY \ EPSTEIN U! 0 0\0\QTED\ 222.00\\MOD AKC034423\212750989 This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records

ROYAL PALM BEACH PAYING STATE FL CALLING PHONE CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX WEST PALM BEACH FL 0023494 ( 200.00) RPT ( 200.00) JEFFREY\EPSTEIN DYID.AAT034723 PRIN. 200.00 PREP CUST- MOD REC.100 OW03 12/23/04 12:05:31 PM PAY.127 AAJB 12/23/04 16:17:20 PM SH/W/C. 127 AAJB 12/23/04 16:16:3

U! 0 0\0\QTED\ 222.00\\MOD AKC034423\212750989 This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE SDNY_WA_02763588 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250430 EFTA01333420 Requestor=MM0,

E FL CALLING PHONE 5613104585 CCW WEST PALM BEACH FL 0 10-03 1535P EST GIS CCWCPX 8972173216 WEST PALM BEACH FL 0355374 ( 100.00) RPT ( 100.00) JEFFREY EPSTEIN TOM ERIC\EPSTEIN DYID.AAT112834 PRIN. 100.00 ANI PHONE: PREF CUST.478611331 MOD REC.402 7188 ELK 10/03/05 15:35:52 PM PAY.421 BN9C 10/03/05 1

FO-AGENTCCC777777P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM 4828534982383010

T PALM BEACH FL 0355374 ( 100.00) RPT ( 100.00) JEFFREY EPSTEIN TOM ERIC\EPSTEIN DYID.AAT112834 PRIN.

02\0\OTED\ 125.00\\MOD CCC777777\2515913913\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE SDNY_GM_02764964 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251806 EFTA01334273 Requestor=MM0,

/2003 to 12/31/2006. This includes, but is not limited to any and all handwritten or completed forms made by the recipient/receiver and the sender. Jeffre t in Ghislaine Maxwell EFTA00186806 U.S. Departmt )f Justice United States Attorney Southern District of Florida 500 S. Australian Ave. Suit

0 r w 0 EFTA00186804 Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-30 SUB

y not. 18 HR: Okay, well. ... 19 - That's why I'm not there, because my school thought that too. 20 HR: Okay, this is what I'll do. I'll call Jeffrey tonight and I'll give you a call back 21 tomorrow. 22 ■ Okay. 23 HR: Okay? Page 3 of 4 07/26/17 Page 14 of 81 Public Records Request No.:

QTED\ 222.00\\MOD AKC034423\212750989 5 \) . This is a true copy from the records of the Money Transfer Processing Center , Custodian of Records, Western Union Financial Services . BEST COPY AVAILABLE , .. 07/26/17 Page 60 of 81 Public Records Request No.: 17-295 Requestor=MM0, Subpoena #=75686, Locator #=36247514298 •.·