d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six

d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six

d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six

From: bellaklein <[email protected]> Sent: Monday, December 24, 2012 3:29 PM To: lOns Crenarioaa Cc: Jeffrey Epstein Subject: Western Union Hello Julia, You can pick up money at Western Union. MTCN: 3699236949 Sender: Bella Klein, NY Have a Happy New Year!!! Thank you, Bella <?xml

Sent: Monday, December 24, 2012 3:29 PM To: lOns Crenarioaa Cc: Jeffrey Epstein Subject: Western Union Hello Julia, You can pick up money at Western Union. MTCN: 3699236949 Sender: Bella Klein, NY Have a Happy New Year!!! Thank you, Bella <?xml version="1.0" encoding="UTF-8"?> <!D0CTYPE plist PUB

l·FFRrY 08/10/2019 7:23:09 l'\I T ransaction Type Sales - No f'P (Non-Fl' ln~1itulio11) Western Union S.11.:~ - o FP { 'on-f'I' ln,111t11io11) Western Union Saks• No FP CNon-FP ln,titution) Sales· No FP ()\on-FP l11,111uti1111) Sulcs - No FP (Non-FP ln,titution) Western Union ( ·urrc111 l11,1it111i11

:52:26 AM 7/8/2019 10:04:21 AM 7631805•1 FP~ll 1:--..Jl·FFRrY 08/10/2019 7:23:09 l'\I T ransaction Type Sales - No f'P (Non-Fl' ln~1itulio11) Western Union S.11.:~ - o FP { 'on-f'I' ln,111t11io11) Western Union Saks• No FP CNon-FP ln,titution) Sales· No FP ()\on-FP l11,111uti1111) Sulcs - No FP (Non

ubject: Western Union I called Western Union and I can do this wire over the phone with a Visa or a MC...is that ok? I know Bella usually goes to a Western Union location..but you must take cash or a debit card... Is it ok for me to just do this over the phone with JE's Visa Card I have? Begin forwarded mess

Thank you. Sent from my Verizon Wireless BlackBeny From: Date: Fri, 31 Aug 2012 10:37:22 -0400 To: Rich Kahn<1 Subject: Western Union I called Western Union and I can do this wire over the phone with a Visa or a MC...is that ok? I know Bella usually goes to a Western Union location..but you must take cas

g 2012 14:37:22 +0000 I called Western Union and I can do this wire over the phone with a Visa or a MC...is that ok? I know Bella usually goes to a Western Union location..but you must take cash or a debit card... Is it ok for me to just do this over the phone with JE's Visa Card I have? Begin forwarded mess

From: To: Rich Kahn Subject: Western Union Date: Fri, 31 Aug 2012 14:37:22 +0000 I called Western Union and I can do this wire over the phone with a Visa or a MC...is that ok? I know Bella usually goes to a Western Union location..but you must take cas

14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from western Union on two separate 17 dates, and two packages, the first on April 9, 2007, and 18 the second on April 11, 2007. 19 Q And those sought records of

14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from western Union on two separate 17 dates, and two packages, the first on April 9, 2007, and 18 the second on April 11, 2007. 19 Q And those sought records of

L :.:.:.-1 r 1 I:: : :-. "!_._I(, :, --- ·--- This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE 07/26/17 Page 61 of 81 Public Records Request No.: 17-295 HOW TO INTERPRET PAID MONEY TRANSFER COMPUTER

ited States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00019962 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to Western Union, dated August 16, 2019) For the period of inception through the present, please provide any and all available information regarding money transfers

nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual

Au ust 15 2019 5:08 PM To: Cc: • , , • • , Subject: Subpoenas Re Please pre are and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the following text i

9 3:47 PM To: Cc: Subject: Subpoenas Re Ghislaine Maxwell Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize th

Subject: Subpoenas Re Date: Thu, 15 Aug 2019 21:07:45 +0000 Attachments: Please pre are return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the following text i

ceived Transaction Date 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM Loc Wane Type NYM Western Union NYM Western Union NYM Western Union Amount Sender Nm Addrects $200.00 $300.00 $200.00 City St lin Phone HO NW) (bX7an Money Sent Transaction Date Loc Trans Type Amount Rec

m: Sent: Thursday. August 15 2019 5:08 PM To: C Subject: Subpoenas Re Please pre are and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the following text i

nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual

trict fif New York Assistant United States Attorney One St. Andrew's Plaza New York. New York 10007 EFTA00074438 RIDER (Grand Jury Subpoena to Western Union, dated September 3, 2019) For the period of inception through the present, please provide any and all available information regarding money transfe

Confidential SDNY GM 00010462 SDNY_GM_000 11483 Flight manifest records from Lawrence Visoki Confidential SDNY_GM_000 11484 SDNY_GM_000 11488 Western Union record of no accounts found Confidential SDNY_GM_00011489 SDNY_GM_00012474 SDNY_GM_00011489; SDNY_GM_00011490; SDNY_GM_00012217; SDNY_GM_000122

d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. ' advised she had no formal training in provide any massages. - also stated she w

context for you: Our Financial Intelligence Unit (FIU) includes an investigative group who reviews news articles that might mention activity with a Western Union touch. I believe that is what happened in this case — our news sweeps team picked up information from an open source article, completed an investiga

context for you: Our Financial Intelligence Unit (FIU) includes an investigative group who reviews news articles that might mention activity with a Western Union touch. I believe that is what happened in this case — our news sweeps team picked up information from an open source article, completed an investiga