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= MONEY TRANSFER 12/23/04 PAGE S35118 MOCN90529998570CITYNEW YORK NO -AGENTAKC034423P-AGENTAAT034723 PAYEE. 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 0 12-23 1205P EST GIS CCWCPX 9052999857 WEST PALM BEACH FL 0023494 ( 200.00) RET ( 200.168) WEB CREDIT CARD JEFFREY \EPSTEIN DYID=AAT034723 PRIN= 200.00 PREF CUST=687061727 MOD REC=100 @WO03 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 @W03 FILL ER UP Add prepaid wireless minutes in seconds! At Western U nmion 12/23/04 12:05:31P ime CM/ =100 @W03 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 @W03 AUTHORIZED 12/23/04 12:05:31P CM/H2=100 @wW03 YOOOO3Y¥ 12/23/04 12:05:31P CM/AV=100 @W03 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 EMATL=ERIC@NYSGLLC.COM IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 PS TO \5263271009721356 \CS\2127501176\100\O\OTED\ 222.00\\MOD AKC034423\212750989 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 59 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031151