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

rom our Western Union agents, we will forward them to you within 30 days. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option 5 Fax: 636-916-8594 Attachments: ,00 Copy of Subpoena al Search Printout El Data Diskette

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

rom our Western Union agents, we will forward them to you within 30 days. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles MO 63301 Phone: I / Option 5 Fax: Attachments: b Copy of Subpoena Search Printout 1: 1 Data Diskette/CD i-; 11 instructions Sea

identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a gidellalla who was dating al roommate, for an opportunity to make some quic

tatements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey E tein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein for wh

vit Palm Beach Police Department Agency ORIN FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed.dalliaadvised she was sure he was masturbating based

in the kitchen of the house. She was also introduced to a white female known to her as In She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brow ht out the massage oils and laid them next to the massage bed. M

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

your file. Please don't hesitate to advise if we can be of further assistance. Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 CONFIDENTIAL SDNY_GM_00329275 EFIA_00202001 EFTA01308510

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) •

EY 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 Money Transfer facilities lo

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. Epstein (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

form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (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, Florida, at the Cr

omplete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein. Jeff Epstein) GREETINGS

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

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

pliance with your subpoena. This will conclude the extent of our search. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: Fax: 6 Attachments: [ Copy of Subpoena O Search Printout t_.; Data Diskette/CD O Instructions O Search Documen

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. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • GREETIN YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant

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

omplete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A

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

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

pliance with your subpoena. This will conclude the extent of our search. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1.888.985-7626 / Option 5 Fix: 636-916-8594 Attachments: 2 Copy of Subpoena O Search Printout o Data Diskette/CD

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. Epstein (A.K.A. Jeffrey E stein, Jeff E stein) A.K.A. • (A.K.A. GREETIN YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assi

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

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

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

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

rom our Western Union agents, we will forward them to you within 30 days. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option 5 Fax: 636.916-8594 Attachments: 2 Copy of Subpoena • Search Printout O Data Diskette/CD

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

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 SUBPOENA FOR: I I PERSON DOCUMENTS OR OBJECT'S]

ude 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. Epstein (A.K.A. Jeffrey E stein, Jeff E stein • • a l (A.K.A. (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or

complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein • • a l

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

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

ure to appear will subject you to contempt of Court. TO: Western Union Yeti Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 •May comply by supplying information to Agent Gino Silvestri, Money Laund r' e, State or Fax Attorne 's Office, 401 North

/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

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 SUBPOENA FOR: I PERSON DOCUMENTS OR OBJECT[S] •