—_ 7 MONEY TRANSFER 12/23/04 PAGE 395118 MOCNS0529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 PAYER SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 2127509895 2127501176 CCW NEW YORK NY O 12-23 1205P EST GIS CCWCPX 9052999857 WEST PALM BEACH FL 0023494 ( 200.00) RPT ( 200.00) WEB CREDIT CARD JEFFREY\EPSTEIN DYID=AAT034723 PRIN= 200.00 PREF CUST=687061727 MOD REC=100 @WO3 12/23/04 12:05:31 PM PAY=127 AAJB 12/23/04 16:17:20 PM SH/W/C= 127 AAJB 12/23/04 16:16:38 PM CM/P1=100 @WO3 \. 12/23/04 12:05:31P CM/P2=100 @WO3 FILL~ER UP Add prepaid wireless minutes in seconds! At Western U nion 12/23/04 12:05:31P CM/ =100 @WO3 CALLIN PHONE 2127509895 12/23/04 12:05:31P CM/ =100 @WO3 SENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P CM/HV=100 @W0O3 AUTHORIZED 12/23/04 12:05:31P CM/H2=100 @WO3 YOOOO3Y 12/23/04 12:05:31P CM/AV=100 @WO3 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: M 12/23/04 1 2:05:36P CM/R5=127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\FL\33470\ 12/23/04 16:17:20P CM/R6=127 AAJB 5616449656 12/23/04 16:17:20P EMAIL =EPNYSGLLC. COM IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 i | \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\\MOD AKC034423\212750989 5\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA00260571

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Requestor=MMO, Subpoena #=75686, Locator #=36247514298 8308083459-6 Ss Issued AL UNI ANY KIND CHECK CASH 8109 wan tony Trankier Retcive L1G MDYAL PALM LEACH CLVD Ben tong. HGYAL PALM Lund FL OoAlt oaks = aiaincicste at at ae . issue Oula se % VOT eb TER we Dav’ The Sun of Teo ratty 4m4e aus Volare 3 a att ot Crayne and 7 Net quad bert file Duro iecw Yu. bar | _os: phate deal poe to oliad aT kcroen mined 4 sal * i Pao Sem Payvbly 4! Wade targe Bank Grand Overton NA, Gawd Juxcton, 35483000034 595" “O0000 20000:" AP AOOLOOG SALTRUST OhL lensed S 2 , ~t a _ tsbaeulay> pie nae BIo6SF 429 au Fy 2 besats62 4% 13 oeisidosza o 3 4 wo ise : 2 >O-n 2 a2S ssp 2§Ro Fics IPS WTA 5 AFL z “ VOOR 30 15 80# “ONi ‘aay This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA00260572

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HOW TO INTERPRET PAID MONEY TRANSFER COMPUTER RECORD 1) Money transfer number assigned to transfer by computer at time of recording. 2) Originating city 3) Originating agent identification number (O-Agent XXX######) 4) Paying agent identification number (P-Agent XXxX######) 5) Payee name 6) Sender name 7) - Sender's phone number A B - Willcall Money Order C - Originating city D - Date recorded E - Time recorded (a)l times are eastern standard time) 8) Internal code 9) A - Money transfer control number B - Intended payout city and state (CITYST) 10) Principal amount of transfer 11) Payee name 12) Test question? Answer 13) Will Call = Customer will come in to pick up money transfer. 14) Sender's name 15) DYID = Paying Agent ID # 16) ANI Phone = Phone number of caller if transfer called in by agent or credit card holder if credit card transaction. 17) Recipient information if any given such as address, id#, phone #, etc. 18) Message for paying agent or recipient Each time a transaction is accessed, our computer system records it: 19 - 26 - Operator # Computer terminal id# - Date transaction accessed - Time transaction accessed coawp ' 27) Operator 810 added a test question & a message - Proper ID required EFTA00260573

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28) (a) = Operator # (b) = Computer Terminal ID # (c) = Sender's Identification: (Type\Number\Issuing State) DOMESTIC “1” = Driver's License “2” = Passport “3” = State ID “4” = Government ID “5” = Alien ID (d) = Date/time transaction accessed INTERNATIONAL “A” = Passport “B” = National Identification Card “C” = Driver's License “D” = Other Government Issued ID ‘“E” = Other 29) (a) = Operator # (b) = Computer Terminal ID # (c) = Payee’s Identification: (Type\Number\Issuing State) DOMESTIC “1” = Driver's License “2” = Passport “3” = State ID “4” = Government ID “5” = Alien ID (d) = Date/time transaction accessed INTERNATIONAL “A” = Passport “BY” = National Identification Card “c” = Driver's License “Dp” = Other Government Issued ID “E” = Other 30) (a) = Operator # (b) = Computer Terminal ID # (c) = Payee’s Address (d) = Date/time Accessed 31) (a) = Operator # (b) = Computer Terminal ID # (c) = Payee’s Telephone Number (d) = Date/time transaction accessed 32) Senders name, senders address, payee name, senders operator #, amount quoted including fee, sending agent id #, #) recording sending agent phone EFTA00260574

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MONEY TRANSFER 1 3 MOCN83658620010CITYHENDERSON 05/14/96 PAGE 234 <] os O-AGENTADAS 2861 9P-AGENTADAS 09205 5) PAYEEJOHNSMITH 6) SENDERSAM COLUMBUS B c D E 7) 9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST 8) GIS WMOX A B 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) JOHN SMITH 12) HENDERSON? THE FARM 13) WILL CALL 14) SAM\COLUMBUS 15) DYID=ADAS09205 PRIN= 1700.00 16) ANI PHONE: 0 17) =Rl= 18) PROPER IDENTIFICATION REQUIRED. MOD A B c D 19) REC=455 BPYA 05/14/96 15:12:37 PM A B c D 20) PAY=329 FTQA 05/14/96 17:26:44 PM A B c D E 21) OVL=759 2209 BRI 05/14/96 15:14:02 PM A B D E 22) RET=810 2410 BRI 05/14/96 15:15:45 PM A B D E 23) CHG=810 2410 BRI 05/14/96 15:19:22 PM A B c D 24) W/c=329 FTQA 05/14/96 17:21:30 EM A B c D 25) W/C=329 ETQA 05/14/96 17:25:03 EM A B c D 26) 759 2209 BRI MOMS TL 05/14/96 15:14:02P 27) 810 2410 BRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA | OP 810 05/14/96 15:19:22p A B Cc D 28) CM/S2=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P A B c D 29) CM/R2=304 3MJA 1\941950982\COLO 09/08/03 22:40:15P A B c D 30) CM/R5S=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA 09/08/03 22:40:15P A B c D 31) CM/R6=304 3MJA 7204354895 09/08/03 22:40:15P 32) (SAM\COLUMBUS\ 2803 s H 322 N\ HENDERSON T™ 75652 JOHN .. SMITH\CS\9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) a. EFTA00260575

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SAMPLE MONEY TRANSFER MOCN83658620010CITYHENDERSON PAYEEJOHNSMITH MONEY TRANSFER 05/14/96 PAGE 234 O-AGENTADAS 28 61 9P-AGENTADA509205 SENDERSAM COLUMBUS 9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST GIS WMOX 8365862001 GRETNALA (1700.00) RPT (1700.00) JOHN SMITH HENDERSON? ‘THE FARM WILL CALL SAM\COLUMBUS DYID=ADA509205 PRIN= 1700.00 ANI PHONE: 0 R1= PROPER IDENTIFICATION REQUIRED. MOD REC=455 BPYA 05/14/96 15:12:37 PM PAY=329 FTQA 05/14/96 17:26:44 PM OVL=759 2209 BRI 05/14/96 15:14:02 M RET=810 2410 BRI 05/14/96 15:15:45 PM CHG=810 2410 BRI 05/14/96 15:19:22 M W/C=329 FTQA 05/14/96 17:21:30 2M W/C=329 FTQA 05/14/96 17:25:03 2M 759 2209 BRI MOMS TL 05/14/96 15:14:02P 810 2410 BRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA | st OP 810 05/14/96 15:19:22p CM/S2=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P CM/R2=304 3MJA 1/941950982/COLO 09/08/03 22:40:15P CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA\09/08/03 22:40:15P CM/R6=304 3MJA 7204354895 09/08/03 22:40:15P (SAM\COLUMBUS\2803 S H 322 N\ HENDERSON TX 75652 JOHNSMITH\CS\ 9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) EFTA00260576

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COMMONLY CODES USED Abbreviations for Customer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT ACCTG ACPT Accepted - Directed Money Transfer for Physical Delivery or Casino/Special Delivery Points Additional Correction Required Additiona Address Advise Agent Formerly known as Agent Money Order; changed t ACR ADDL < Amount Automatic Number Identifier CCMT under retrieval that remains unauthorized Benefits Quick Cash Bus Cancel and file Cal Directed Credit Card Money Transfer Credit Card Quick Collect - only selected Subscribers will accept Credit Card Money Transfer Corrected Will Call Credit Card Money Transfer Calling phone agent Calling phone sender BOC BSY C&F or CAF ply st 5 1] i3) tay ° CCT or CCTD gale/s} algig |= 8 o}e|” CFS Changed Charges Check CMO Formerly Commercial Money Order; changed to Quic Cash Formerly Commercial Money Transfer; changed to Quick Cash Mara see We OC ees SL a NO ea Sana ARB i Rs COMBED al il PT cite et ee ke ee oe OR ee sh a eo eh. ae 2 Te Saree, NF eS! ee ee ee ee ee ee See EFTA00260577

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a eee en eS ee ee Ee OP, ER. ee ag fee: Fe RR ee ee a ee eenea ee oe] EE TT TT ape oO ae a free ee oe ee ge Pw ee he en nee er [ar | ________ Wexican Money Transfer ai ee oe ee te eee tg ee Me er er eto to POs ae ES a oe EP eect NFL ee ee Pa na NO Wee Me ORE eS ite | NDLY a a Wore aero a No phone number listed a SE Not home, left notice PIGS ae a ee: re MSS RT es TS Baie) Se ESO LEYS | aa No record destination ES ar idl a a aN coe eS SP eee) NSF Non-su cient funds NTFD Notified Ba) Oe ee EOP Ra a ee : OR eS SB a [onic | original or originating SS . ne Pepe abiejes oo. ee a ee ne RE: SET PE Oe ME eC oe i Poynton Mebaxiption ee ee a ee eee MPS: ARE ee NI ei eT ae Ce cS ee Oe or ecu "5. Pe EE OE ee RX Soot ae ee OMe, To a ed RE ee EE a | RL ee ce | CSS Caen Bousy irenstex [| ___c0e | —___“Quick Collect Money Transfer PYE Qocl Quick C ect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rathe than by Checkwriter. Q0c2 Quick Collect Money Transfer - Checkwriter printe loaded with Western Union checks and pre-printed checks for that company. ee ee oe ee ieee ed REDER EPEAT SS | oF eae PS Customer Relations function used to restore a Money Transfer from the purge status to the current date. (Se sisi Oe es Revised Report Payment by Mailgram EFTA00260578

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bP) is Sa Sending agent |: Te ARE Oy ee OO, Par. AICI Se Screen i ae ee oe i ee Pt ee eee Ce. ee eo eee RVR ENOEL <i) Supervisor Social Security Number STPMT Stop Payment - currently referred to as Lost or Stolen Checks Suspected Duplicate TDA Traffic Damage Award - now known as EDA (Excess Damage Award) ee EP a a a ee ee Yar Te aa ad Test Question bie FE Se Territory Representative VFD > Es ae NRE, 2 ee ea PE aA. as i rer Pate, NE] W. Call Money Order - now known as WMT aS Will Call Money Transfer EFTA00260579

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PSP ORTANT MESSAGE DATE ____ S105 rw 3245 PHONE MOBLEO A Zater TELEPHONED | XX || PLEASE CALL CAME TO SEE YOu |) WILL CALL AGAIN WANTS TO SEE YOU 1 RUSH RETURNED YOUR CALL SPECIAL ATTENTION | MESSAGE —_ f>________— fi fs 4. EFTA00260580

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- AF aa NOW YORK ATHT Witsless, Ine Oy-31-0F #2. : Ch) \p? a a, >. Ghislaine Maxwell / | ; ul EFTA00260581

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Jeffrey E. Epstein EFTA00260583

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EFTA00260584

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Jeffrey E. Epstein EFTA00260585

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_——— WAND ? TO SEE You | ———— CANE 7D SEE YOU LA | WILL CALLAGAIN, | | RETIANED YOURICALL | SPECIAL ATTENTION |} oy se, ees RS. | PayZ Zime “pas mao SIGNED. EFTA00260587

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Gs 04 S| IMPORTANT MESSAGI (fied = x O4/09/ noe That he cated 2 nc | IMPORTANT MESSAGE} Office He hos a teacher oY You ko _teath Ole ob! to speak YUsSicen. Sher fg 2x Ff Yeors ofp! hot. blonde “6538073 ore flee of Vole Lig | C e EFTA00260589

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ssonaas S337 LAY OF PHONE/ MOBILE — TELEPHONED CAME TO SEE YOU PLEASE CALL WANTS TO SEE YOU RET! RNED YOUR CALL SAGE — phe. ‘ 23 7 sie Be 9 yd | WILL CALL AGAIN SPECIALATTENTION | EFTA00260594

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EFTA00260595

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ss a NiforeiT x Communitohoas we X Nae Jeffrey E. Epstein Jeffrey F rn... EFTA00260605

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ve a M or OM POWT dommun ications —_ PHONE/ MOBILE — TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU MPORTANT MESSAGE SLOF eee Ny MOBILE ilk TELEPHONED | PLEASE CALL | CAME TO SEE YOU WILL CALL AGAIN | é WANTS TO SEE YOU RUSH | | RETURNED YOUR CALL || SPECIAL ATTENTION MESSAGE TL Moc att Aum hack \ EFTA00260606.

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EFTA00260608