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

22:40:15P Will II HENDERSON TX 75652 \CS\ liglIFI/IIIIIINAQTD\ 1780.00\ \MOD AD):Mant) • EFTA01728998 COMMONLY CODES USED Abbreviations for Customer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Cleari

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) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or hi

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) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for

4423P-AGENTAAT034723 PAYEEFELICIA SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYI

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) •

05:36P CM/RS.127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\PL\33470\ 12/23/04 16:17:20P CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 ESPOSI TO \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\\MOD AKC034423\212750989 5\). This

N\ HENDERSON TX 75652 JOHNSMITH\CS\ 9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) EFTA00187953 COMMONLY CODES USED Abbreviations for Customer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Cleari

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

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- 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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N\ HENDERSON TX 75652 JOHNSMITH\CS\ 9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) EFTA00260576 COMMONLY CODES USED Abbreviations for Customer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Cleari

ternal video AfIne•Itram nenAsallal taffy.. raellebin 44 hill EFTA00265175 5/19122 352 PM - r Ps-r(EN Ceo\I 1-116rec Cod 0 /COCIAC S . Jeffrey Epstein - WIdpedia Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings an

l*uL ci AR ONa:a - (KA/6ERN hie. kr( PRC57 slur:ON ' ePS1EAN 5/1922, 3:52 PM seye OAL. te‘eiose.. (1\km c Jeffrey Epstein - WIdpedm tAAse t(- Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with

5/1922, 3:52 PM seye OAL. te‘eiose.. (1\km c Jeffrey Epstein - WIdpedm tAAse t(- Epstein a massage". She cla

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5/1922, 3:52 PM seye OAL. te‘eiose.. (1\km c Jeffrey Epstein - WIdpedm tAAse t(- Epstein a massage".

. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Cus Ph: Email: Our Reference COM: 1339-3419932 EFTA00265226 PERSoN et_ PrioTocRigrfrt th1STaceJ ON Cain-)Mk €1\11-y icACT Sti OP-en

M - 5EX f\BC.)Sky Rtt 5/22/22, 1.31 P J Epstein - Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately af

e search of his. townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully partially — nude females". Some of the indictmena photos were confirmed as those of u_ nderage females. In a locked safe,

rhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully partially — nude

er the allegations .114§147112O1 Giuffre filed a defamation suit against Dershowitz, External video Where are they now? The pig99stpley9rp in t'ip Jeffrej pstein case (httpsjfiwww.yoytuhe.c. om/watch?v=yBn6reJqD Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00265116 >ft. ‘.11CN C

he interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again 1g,\, Rebecca Gray Customer Relations Executive Cus Ph: Email: Our Reference COM: EFTA00265142 R6SOCT or nece - fa A Ot> eL..cNrT ACM k) try - c_or\I ORn-ilent or litTERSO -00791

varies very slightly depending on which practitioner you see, but is about $113. EFTA00265620 . 5/22/22, 1:31 PM fZANCt - CRIMINAL_ ACT I ()ivy Jeffrey Epstein - Wddpedia residence as Saudi Arabia. E1 1 El 2 1 According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member

. 5/22/22, 1:31 PM fZANCt - CRIMINAL_ ACT I ()ivy Jeffrey Epstein - Wddpedia residence as Saudi Arabia. E1 1 El 2 1 According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling a

ous and could have been staged, and a fourth source said that an assault by his cellmate had not been ruled out. (2231 Federal paperwork regarding Jeffrey Epstein being denied bail On August 29, 2019, following Epstein's death io days prior, the case against Epstein was closed after Judge Berman dismissed al

/22/22, 1:31 PM fZANCt - CRIMINAL_ ACT I ()ivy Jeffrey Epstein - Wddpedia residence as Saudi Arabia. E1

. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Cus Ph: Email: Our Reference COM: 1339-3419932 EFTA00265585 VC--;10 a Er) F-)cc. L-S7). fib-"), ,cam`, Re-OC:WiC) C I-160r) orri

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

DNY_WA_02763593 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250435 EFTA01333425 COMMONLY CODES USED Abbreviations for Customer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Cleari

costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES

aive your right 10 Omuta line on arse Questions ROOJ1 your Oir Please cal us at or dal ell from your Tailotais phone. You may also write to T•AION. Customer Relations. PO rim 37380. AbuQuerque. NM 871764380 or send en enter Va our websee at Ityx/Awrecl.mobile.corrikaltxd. You mayalso camellia Federal communication