Epstein Secrets

16:16:38 PM \LOXAHATCHEE\FL\33470\ 12/23/04 16:17:20P CM/R6 12/23/04 16:17:20P EMAI IIIIIIIIIIIIII TO \CIIIIIIIIIIII\100\0\QTED\ 222.00\\MOD (JEFFREY\EPSTEIN \NEW YORK NY10022 S This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial

ALM BEACH PAYING STATE FL CALLING PHONE CCW WEST PALM BEACH FL 0 10-03 1535P EST GIS COICPX WEST PALM BEACH FL 0355374 ( 100.00) APT ( 100.00) JEFFREY EPSTEIN TMT DYID.AA1IIIIII PRIN. 100.00 ANI PHONE PREF CUST MOD REC. ELK 10/03/05 15:35:52 PM PAYS BN9C 10/03/05 19:13:29 PM CCA= BRI 10/03/05 15:

in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. re E. Epstein A.K.A. Jeffre E•stein, Jeff Epstein) 'May comply by supplying information to Agen Money Laundering Task Force, State Attorneys Office, 4O1 North Dixie Highway, West alm each, FL 3340

Financial Services BEST COPY AVAILABLE EFTA01728990 MONEY TRANSFER MOCiIIIIIIIIIIiCITYGRAND BAY 10/19/05 PAGE 311038 AO-AGENTAAWAGENTAAIIIM PAYEEJEFFREY EPSTEIN SENDER SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE III GRAND BAY AL 15 10-19 1357P EST GIS WMOX WEST

5/05 Subpoena Request: Fp By: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: Subpoena Request: pp By: Payee Name: JEFFREY E EPSTEIN. Origin Agent: Origin ZIP: Origin Country: Fp By. Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: pp By: Payee Name

ar will subject you to contempt of Court. re E. Epstein A.K.A. Jeffre E•stein, Jeff Epstein) 'May comply

Request: Subpoena Request: pp By: Payee Name: JEFFREY E EPSTEIN. Origin Agent: Origin ZIP: Origin Coun

ENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA01729000 RSK • Risk SA Sending agent s/s Should be SC Screen SN Sender SNDR Sender SPVR Supervisor SSN Social Security Number

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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

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ENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA00260578 RSK Risk SA Sending agent SIB Should be SC Screen SN Sender SNDR Sender SPVR Supervisor SSN Social Security Number ST

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.:

NEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revi sed RPM Report Payment by Mailgram 07/26/17 Page 67 of 81 Public Records Request No.: 17-295 RSK Risk SA Sendi ng agent S/B Should be SC Screen SN Sender SNDR Sender SPV