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

2/23 200.00 MD BRIDGETON ROYALPALMBEACH MO 63044 FL 33411' US 2004/12/23 US 7 ARC CHK 200.00 Locator Date 104/12/27 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ACC ROYALPALMBEACH FL 33411 US ...... EIN AAT CHK 100.00 Locator Date 105/10/05 200S/10/19 75.00 MD GRANDBAY

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

or Subpoena # 075686 CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEFFREY EPSTEIN AKC034423 CHK 200.00 ROYALPALMBEACH Locator FL 33411 36247514298 Date /12/27 104 S AAT034723 2005

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

nion Financial Services Subpoena Request Results For Subpoena k 075686 Amount CD Origin/Paying City/ST/ZIP/Country Pay Date 2004/12/23 200.00 MD BRIDGETON MO 63044 ROYALPALMBEACH FL 33411 CHK 200.00 Locator 36247514298 Date 2005/10/03 CHK 2005/10/19 CHK 100.00 MD BRIDGETON MO 63044 ROYALPAL

nformed at he did not wan to come back because she did not o what he wanted her to O. A few weeks later or possible needed money and returned to EPSTE massage. She reiterated again to comfortable with him touching h not letting him do anything." that he would try to do the sam thing. that the m

ew what he sal tat there were many girls providing doing much more than she did. received money for bringing her. number. sta.,' or Argar s or PSTEIN with any gifts !!!!ATTng the massages else. ev at throug nor offer she tried, ed for phone ranged the massage EPSTEIN never provided fly

each, the sexual dentity of the • when she was sixteen High School. at t e time. an ew rom school, approached her about providing a ma" e to EPSTEIN to make some extra money. P M informed that EPSTEIN might attempt to touch her if she di not want him to, she did not have to allow it. said he m

we would be speaking with her. She expressed, er augh she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein She stated she had gone to Jeff s hatchee, We met with oor. We explained may have additional further stated that eaves mes the identify DOB

ed by She continued that istant t a e is traveling to P range girls for Date of Birth i es o have his fun with the girls cellular number when Epstiii, ach, later ad told all the house and were able to DOB DOB and DOB Sgt IIIIIIktered the room and explained that based on her own statement

Holder: ANFS Address: PO BOX 4456 https://abcp.ehoicepointcomtat/getreports_xp.asp?styleid---1&file—IW4HHGR8PLIITM&p... 8/2/2006 EFTA01693637 BRIDGETON, MO 63044 Page 6 of 9 Owner: State: Date FL 08/16/2005 Expire Date: 09/08/2006 Registered: Title: Title Date: 09/18/2001 Title Lien: VI

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

MTCN Rec Date Amount CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name Rec/Pay Agt Grid1/2 n 905-2999857 2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEF AKC034423 AAT034723 H CHK 200.00 Locator 36247514298 Date 104/12/27 H 897-2173216 2005/10/03 100.00 MD BRIDGET

of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: met JEFFREY EPSTEIN when she was old and was attending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er a

tending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er about providing a massage to EPSTEIN to make some extra money. informed that EPSTEIN might attempt to touch her!!!lhat if she di1111 1!!!t him to, she did not have to allow it. said

b on him. At one point during the massage, he tried to remove her shirt at which oint she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she le t wit out being paid. She met with who was sitting in the kitchen and told her let's o. advised she

Holder: ANFS Address: PO BOX 4456 https://atxp.choieepoint.corn/at/getreports_xp.asp?styleid=-1&ffle=1W4HHGR8P1.HTM&p... 8/2/2006 EFTA01712819 BRIDGETON, MO 63044 Page 6 of 9 Owner: State: Date FL 08/16/2005 Expire Date: 09/08/2006 Registered: Title: Title Date: 09/18/2001 Title Lien: VI