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FAX 1 KIRRLAND&ELLIS LLP 2i003 ALSTON&BIRD LLP PROCEDURAL HISTORY Privileged and Confidential Attorney-Client Work Product Atlanta • Charlatt• Dallas! NawYork • Resenchlthingle•Maablageon,D.0 wwmeslarttom EFTA01718418 VICTIMS ge: 14 Sexual Contact with Epstein: (Epstein) watched as Epstein
nt JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen- year-old girl. (110) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #13. (111) On or about December 29, 2004, Defendant placed a telephone call to a telephone used by Jane
garding psychiatric testimony concerning eleven altar boys, testimony which had resulted in a record-making jury verdict against the Archdiocese of Dallas. In April, 1998, Dr. Kliman was interviewed by Channel Four anchorwoman, Linda Yee, concerning his Salvation Amy project providing the Cornerstone
eighteenth birthday and acknowledged that she had not yet turned eighteen. (133) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (134) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN placed a massaging device o
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 →Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Metro PCS Custodian of Records 8144 Walnut Hill Lane, #800 Dallas, TX 75231 10 August 2006 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 • 505 S. Flagler Drive, #500 West Palm Beach, Flori
Page: EFTA02857863_p531 →Entities connected to both Dallas and Western Union

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Philadelphia
LOCATION
American Airlines
ORGANIZATION
Atlanta
LOCATION
Prince Charles
PERSON
Albuquerque
LOCATIONLarry Visoski
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON