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

SA • • • GREE IN YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER', for interrogation and the truth to speak, in a certain matter pending and under inv

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

(A.K.A. 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 Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER•, for interrogation and the truth to speak, in a certain matter pending and under inv

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) •

) • • 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 Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER', for interrogation and the truth to speak, in a certain matter pending and under inv

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

pstein) 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 Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER*, for interrogation end the truth to speak, in a certain matter pending and under Inv

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 Epstein, Jeff Epstein) • A.K.A. • A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his

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

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

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

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

A.K.A. 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 Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER', for interrogation and the truth to speak, in a certain matter pending and under inv

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) •

(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, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER', for interrogation and the truth to speak, in a certain matter pending and under inv

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

• (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, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER`, for interrogation and the truth to speak, in a certain matter pending and under inv

N ME. No. 009454AMB 75-05-0368 OR ' ,10600 OKEECHOBEE HIGH SCHOOL BLVD FL 33411 STATE OF FLORIDA ONE WEEX DOCK' - REMAIN ON CALL vs. JEFFREY E EPSTEIN the Palm Beach County Courthous: Florida, beginning at 9:30 a.m. (800) 353-3859 .ext.7376 AND the working day before, You may also contact thi

17-295 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIt- CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORID.. CRIMINAL DIVISION "W" F,TATE OF FLORIDA JEFFREY E EPSfE1N You are commanded to appear at. COURTROOM 11F, West Palm Beach, call (561) 355-7376 (or 1- you receive this subpoena to verify time of tr

AND FOR PALM BEACBCCOUNTY, FLORIM CRIMINAL DIVISION 'W'. -0 CASE NO. 2006008484AMB - 1 Police case No.76-05-036 ME. No STATE OF FLORIDA vs. JEFFREY E EPST You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:3

Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: Thank you for giving Mr. Epstein the opportunity to present information to the Grand Jury. Enclosed please find background information on and her family. You will find the enclose

effrey Epstein Dear Lanna: Thank you for giving Mr. Epstein the opportunity to present information to the Gr

3173 GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE TFJE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Hi 41 way, West Palm Beach, Florida, on TUESDAY, the 22ND day of NO Di I ER, 2005, at 10:00 AM., for interrogation and the truth t

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 •

(A.K.A. 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 Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER•, for interrogation and the truth to speak, in a certain matter pending and under inv

INTENANCE, AND DATES AND TIMES WHEN THE BELOW LISTED PLANES WERE IN PALM BEACH COUNTY FOR THE YEAR OF 2005. ALSO, ANY AND ALL DOCUMENTS RELATING TO JEFFREY EPSTEIN'S PLANES. Tall Number N908JE and N909JE YOU MAY C IS SUBPOENA BY SUPPLYING THIS I DETECTIVE , PALM BEACH POLIO T, Ell PAL , 480, VOICE NUMBE

. ALSO, ANY AND ALL DOCUMENTS RELATING TO JEFFREY EPSTEIN'S PLANES. Tall Number N908JE and N909JE YOU MA

OF 2005. ALSO, ANY AND ALL DOCUMENTS RELATING TO JEFFREY EPSTEIN'S PLANES. Tall Number N908JE and N909JE

UMBER GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on INSTANTER, 2006, for interrogation and the truth to speak, in a certain matter pending and u