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PM Call 0:02:00 347 6/3/2004 • 5:24:00 PM Call 0:01:00 348 349 6/4/2004 2:59:00 PM Epstein's Flight arrives at ASIA (Guffstream G- 11598) Milan r Fastainl 350 6/62004 10:40:00 AM Can 0:02:00 351 6/6/2004 2:07:00 PM Cell 0:01:00 b6 b7C EFTA00791301 A I B CI I D E I F 1 2
all length/message Info/Passengers 12/22/2004 5:59:00 PM Call 0:01:00 146 147 12/22/2004 6.13:00 PM Call 0:01:00 148 12/23/2004 12:05:00 PM Western Union Jeffrey Epstein Nouse Yew* NY) $200.00 12/25/2004 1:28:13 PM Call 1 0:00:21 149 150 12/25/2004 9:19:00 PM Call 0:02:00 151 152 Epstein%
d (Bangkok, Chiang Mai), Germany (Berlin, Munich), Norway (Oslo), Australia (Sydney), New Zealand (Queenstown), Italy HOUSE_OVERSIGHT_013966 (Rome, Milan, Florence), Spain (Madrid, Valencia, Sevilla), and Holland (Amsterdam). In all of these places, it is possible to live well while spending little. I
ple. Instead of dealing with problem customers, I recommend you prevent them from ordering in the first place. I know dozens of NR who don’t accept Western Union or checks as payment. Some would respond to this with, “You’re giving up 10-15% of your sales!” The NR, in turn, would say, “I am, but I’m also avoid
in return for sex. frequently !III' raveled with Epstein. invite was 1 she met Jeffrey Epstein was Epstein's "unofficial modeled together in Milan and New York. to travel to Epstein's residence in Palm Beach, • orida. She b lieved she first • ' ed Epstein's residence on a Tuesday. Once at th
umber of packages sent by Epstein or his assistants to Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
activity with numerous minor females. In light of Epstein's display of photographs of nude and semi-nude young women throughout his residence, your Milan( avers that there is probable cause to believe that photographs or other evidence of the victims' visits to Epstein's residence may be found on the
ber of packages sent by Epstein or his assistants to C. Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
back. from $300.00 and EPSTEIN was on the phone with him. would like to speak with him. EPSTEIN offered same for Christmas. EPSTEIN telephoned Western Union and get her present. The gift was $200.00. According to EPSTEIN did call most part, contacted appointments for EPSTEIN. time to advise Beach an
Page: EFTA02857863_p171 →ed her in New York. Epstein provided a free place to stay in return for sex. frequently traveled with Epstein. invited and modeled together in Milan and New York. to trave to Epstein's residence in Palm Beach, Florida. She believed she first visited Epstein's residence on a Tuesday. Once at the
Page: EFTA02857863_p253 →Entities connected to both Milan and Western Union

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Bella Klein
PERSON
Washington State
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Phoenix
LOCATION
Karyna Shuliak
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
American Airlines
ORGANIZATION
Geneva
LOCATIONMaria Farmer
PERSON