EFTA00260571.pdf

„ MONEY TRANSFER 12/23/04 PAGE 395118 MOCN90529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 PAYED 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) RPT ( 200.00) WEB CREDIT CARD JEFFREY\EPSTEIN DYID=AAT034723 PRIN= 200.00 PREF CUST.687061727 MOD REC.100 OW03 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 OW03 \. 12/23/04 12:05:31P CM/P2=100 OW03 FILL-ER UP Add prepaid wireless minutes in seconds! At Western U nion 12/23/04 12:05:31P CM/ .100 OW03 CALLIN PHONE 2127509895 12/23/04 12:05:31/3 CM/ .100 OW03 SENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P CM/HVg0.00 OW03 AUTHORIZED 12/23/04 12:05:31P CM/H2=100 @W03 Y00003Y 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 EmAIL.IIIINTsGLLc.com IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 II \5263271009721356 \CS\2127501176\100\0\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 Requestor=MMO, Subpoena #=75686, Locator #=36247514298 Mad AL Lr.oy Irtsligi‘r huL,ivR chaa, .01_ I Pay to the Order cg Ms Sum of I,.,,p _, „ it Ur twin and IS Dins j; Weia I err Bank band WRikmhdajogidliMign 8308083459-C ANY EIND CREW CASH wilt :114: lartAL PALM UEACH • HC:YAL LolcH 71. IK.:111 as • wan "Ivir lass 6.Y - volt. ii!.flI4 w) DisvE wars $ 1 Not g 'fl(C4911.il.r23 1 . JImumINS4UOTi uild UNI0Dou 06 MUMO WI UMW i; 10 2 LUJ 00 354d3U1003459;v c'00000 200001" SARI6IMI 2,30( Lik..0.9) twoopc .44!-./LA4 4 hIgo% W .Ort..) frt•LIH 1! 644 1041-1440Rf 414.44 1 $1 4""°41)74; -C blutigg44pA!...Alifoltcrt to 061491001M3 0A _...t.F.-.3. .:L r:t .i i 1 N.) to 7 a 0 -n Pi2 _-. 5 g iii rc,7, 1 b ta IPS UMW i _.. c E il ; DIV! 5146 0 -I t 91EL i WM 0.5 I q a Criltrnz:', i t '2 I • tk..: i Li i P g 2A • 45 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 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 (0-Agent XXX######) 4) Paying agent identification number (P-Agent XXX######) 5) Payee name 6) Sender name 7) A - Sender's phone number B - Willcall Money Order C - Originating city D - Date recorded E - Time recorded (all 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 4 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 18) Message for paying agent or recipient Each time a transaction is accessed, our computer system records it: 19 - 26 A - Operator # B - Computer terminal id# C - Date transaction accessed D - Time transaction accessed etc. 27) Operator 810 added a test question & a message - Proper ID required EFTA00260573 28)(a) = Operator # (b) = Computer Terminal ID # (c) = Sender's Identification: (Type\Number\Issuing State) DOMESTIC "1" = Driver's License = Passport State ID = Government ID "5" = Alien ID (d) = Date/time transaction accessed INTERNATIONAL "A" = Passport = National Identification Card = Driver's License = Other Government Issued ID = 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 "B" = National Identification Card "C" = Driver's License "D" = 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 phone #, recording operator #, amount quoted including fee, sending agent id M, sending agent phone #) EFTA00260574 MONEY TRANSFER 05/14/96 PAGE 234 1 2 3 4 MOCN83658620010CITYHENDERSON 0-AGENTADA528619P-AGENTADA509205 5) PAYEEJOHNSMITH 6) SENDERSAM COLUMBUS A 7) 9036569237 NMO HENDERSON-HC TX 18 05-14 1512P EST 8) GIS WMOX A 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) JOHN SMITH 12) HENDERSON? THE FARM 13) WILL CALL 14) SAM\COLUMBUS 15) DYID=ADA509205 PRIN= 1700.00 16) ANI PHONE: 0 17) R1= 18) PROPER IDENTIFICATION REQUIRED. MOD A 19) REC=455 3PYA 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 22) RET=810 2410 SRI 05/14/96 15:15:45 PM A 23) CHG=810 2410 SRI 05/14/96 15:19:22 PM A B C 24) W/C=329 FTQA 05/14/96 17:21:30 PM A B C 25) W/C=329 FTQA 05/14/96 17:25:03 PM A 26) 759 2209 BRI MOMS TL 05/14/96 15:14:02P 27) 810 2410 BRI ADD TO PROP ID REQUIRED MSSG VFD W/SA OP 810 05/14/96 15:19:22p A B C D 28) CM/52=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P A 29) CM/R2=304 3MJA 1\941950982\COLO 09/08/03 22:40:15P A 30) CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA 09/08/03 22:40:15P 31) A B CM/R6=304 3MJA 7204354895 09/08/03 22:40:15? 32) (SAM\COLUMBUS\2803 S H 322 N\ HENDERSON TX 75652 JOHN SMITH\CS\9036579237\455\0\01TD\1780.00\\MOD ADA528619\9036579621\) EFTA00260575 SAMPLE MONEY TRANSFER MONEY TRANSFER 05/14/96 PAGE 234 MOCN83658620010CITYHENDERSON 0-AGENTADA528619P-AGENTADA509205 PAYEEJOHNSMITH SENDERSAM COLUMBUS 9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST GIS WMOX 8365662001 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 SRI 05/14/96 15:14:02 PM RET-810 2410 BRI 05/14/96 15:15:45 PM CHG=810 2410 BRI 05/14/96 15:19:22 PM W/C=329 FTQA 05/14/96 17:21:30 PM W/C=329 FTQA 05/14/96 17:25:03 PM 759 2209 BRI MOMS TL 05/14/96 15:14:02P 810 2410 SRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA 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 COMMONLY CODES USED Abbreviations for Customer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Physical Delivery or Casino/Special Delivery Points ACR Additional Correction Required ADDL Additional ADS Address ADV Advise AGT Agent AMO Formerly known as Agent Money Order; changed to AMT AMT Amount ANI Automatic Number Identifier AUTH CCMT under retrieval that remains unauthorized BQC Benefits Quick Cash BSY Busy C&F or CAF Cancel and file CB Call back CCM Directed Credit Card Money Transfer CCQ Credit Card Quick Collect - only selected Subscribers will accept CCMT Credit Card Money Transfer CCT or CCTD Corrected CCW Will Call Credit Card Money Transfer CFA Calling phone agent CFS Calling phone sender CHNG Change CHNGD Changed CHGS Charges CK Check CMO Formerly Commercial Money Order; changed to Quick Cash CMT Formerly Commercial Money Transfer; changed to Quick Cash COMM Commission CSC Customer Service Center CSR Customer Service Representative CTR Currency Transaction Report (Form #4789 USA) CTRL Control CUST Customer CXL Cancel DA Doesn't answer phone DDD Directed Delivery Desk DIR ASST Directory Assistance DLR Deliver DLY Delivery DOB Date of Birth DOM Domestic EDA Excess Damage Award ENCASH Encashment EPL Expected Payout Location ERR Error ESC Escape FLTY SVC Faulty service EFTA00260577 • FM From FN Telephone FON Telephone FONE Telephone GTO Geographic Targeting Order HLDG Holding IBSC International Business Center ID Identification INCORR Incorrect INQ Inquiry INTL International MGR Manager MMT Mexican Money Transfer MSG Message MT Money Transfer MTCN Money Transfer Control Number MVD Moved NBR Number NDLY Non-delivery NFL No phone number listed NHLN Not home, left notice NM Name NPMT Non-payment NR No record NRD No record destination NREG Not registered NSF Non-sufficient funds NTFD Notified NTFY Notify OC Originating city OFC Office OPR Operator ORIG original or originating P&C Principal and charges PA Paying agent PAS Per authorized sender PD Physical Delivery or paid PDES Physical Description PIE Paid In Error PMT Payment PRIN Principal amount PR Payment refused PS Per sender PSA Per sending agent PULL/ERR Pulled In Error PYE Payee QC Quick Cash Money Transfer QQC Quick Collect Money Transfer QQC1 Quick Collect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA00260578 RSK Risk SA Sending agent SIB Should be SC Screen SN Sender SNDR Sender SPVR Supervisor SSN Social Security Number STPMT Stop Payment - currently referred to as Lost or Stolen Checks SUSDUPE Suspected Duplicate SVC Service TDA Traffic Damage Award - now known as EDA (Excess Damage Award) TM Territory Manager TQ Test Question TR Territory Representative UNCLMD Unclaimed UNDLD Undelivered UNKN Unknow USD U.S. Dollar VCN Voiced check number VFD Verified VFY Verify V&F Void and file WC Will Call WMO Will Call Money Order - now known as WMT WMT Will Call Money Transfer XFR Transfer XMT Transmit EFTA00260579 *ciesl'ORTANT MESSAGE FOR DATE TIME --'? ' 1 M OF PHONE/ ag LE C? P_Ader TELEPHONED X PLEASE CALL CAME TO SEE YOU i WILL CALL AGAIN WANTS TO SEE YOU 5 RUSH HETURNED YOUR CALL t SPECIAL ATTENTION , ,, . MESSAGE vy/4f * Ilk., Ot4-1'1.-1.004; 4®14 403: ki1/4,I0 Lite to tv.iort - II EFTA00260580 SA-11-or Ak2rbi -Om , /11111111 .- L,r„,. ■ Ghislaine Maxwell EFTA00260581 2 uq-31 _or %y %ft 4 ATtT aka& ss SETWirFS,IniC EFTA00260582 Jeffrey E. Epstein EFTA00260583 EFTA00260584 iS GOM/ 2 /d A a,t5e, td -9 30 Jeffrey E. Epstein 1-1 EFTA00260585 fmaa— | . . = ma = = EFTA00260586 S sPthgr sPEci-Rum PHONE: Cr7EPteNED SIGNED_._._ A.Ivl. P.M EFTA00260587 • Jeffrey E. E ix-Pits-Dr -et), IMPORTANT MESSAGE Fon DAT M or orM441-00 (Mr WAMMACA71.0.6 XMC PHONE/ MOBILE TELEPHONED CALL r1/4 7 1 CAME TO SEE YOU - fl} WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL ) SPECIAL ATTENTION MESSAGE in% Ct.] ,Soon Q_I 0500r7tatet, EFTA00260588 IMPORTANT MESSAGE FOR DATE CF O HuNt: MCJI341 F fifi 440 _ TIME i ! _ TELEPHONED CAME TO SEE YOU PLEASE CALL WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ---1 "rae+—&—Lattd— SINSIISETIE an es airs atemor-----=:- EFTA00260589 Jeffrey E. Epstein EFTA00260590 c aro( at EFTA00260591 otc-or-or 4,3 /- cx.fre. /17 ie ii- Gy Pc r - - q. 4 Jeffrey F. Einstein EFTA00260592 $0|51| EFTA00260593 p ‘%17...aaiS IMPORTANT MESS NGE FOR DATE OF 'Mon siscriturn PHONE/ MOBILE TELEPHONED PLEASE CALL WAS CALL AGAIN CAME TO SEE YOU WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION SIGNFI1 EFTA00260594 EFTA00260595 EFTA00260596 u:oysdg “g Aoasyer 2Jo- Aimoy,A,MII01 60 ge. Vokur(e0 aLt /00040 Jeffrey E. Epstein EFTA00260597 INO S -77) kc ,? 1,:% Jeffrey E. Epstein EFTA00260598 '4\8 S002. Epstein EFTA00260599 EFTA00260600 7 11r h/Lia -0 rue-- Ca, --e- 5k-'.A EFTA00260601 N. O'C S IMPORTANT MESSAGE I FOR DAT Or 0 '4 1:1vvgglitliatY •ir)414:" ptsAse cau, , CALL AnA84 r son IMPORTANT i MESSAGE I l FoR_? rZ Dirt _ a 4f1A9-42416- m ftW) 4t5, OF_ _ PHONE' MOBILE- TELE PHONE. CAME TO SEE YOU WANTS TO SEE RETURNED 1$0uR MESSAGE 0 1 4 -6A - _smelt/a ____ssped÷„ttArti SIDI iE _ _ _ EFTA00260602 a- tool :30 Y(Qctse cavic wousot ur-L:fk, Jeffrey E. Epstein IMPORTANT MESSAGE FOR rr zgao DATETIl eM _ TIME, _11::'7,..., p.m „ SA?' fir g,ecriaden Li, PHONE' MOBILE_ •-- TELEPHONED PLEASE CALL i -t- CAME TO SEE YOU i WILL CALL AGAIN WANTS TO SEE YOU , PUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE .. 11 'CNFT, ,,s4 EFTA00260603 Jeffrey E. I'." ' A I L r u - - 6 0 6 v A 8 k u n I EFTA00260604 '9yi1312oas 041:31os IT. .leffrev F L`__. Jeffrey E. Epstein EFTA00260605 I PORTA N T MESSAGE F TE TIME CiPtrAlice OF OftfolitheaT Remus icsio4J PHONE/ MOBILE _ TELEPHONED PLEASE CALL gr CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION LAFSSAGE c.<fA haeck MPORTA NT MESSAGE FOR ^An M OF PHON MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED MLR CALL SPECIAL ATTENTION MESSAGE _31e4 1>Ce Ube( 4_an huh' EFTA00260606 P w RTANT MESSAGE 4/7/x15 07 HHONL, MOBIE. WANTS TO SEE YOU RETURNED YOUR GALL MESSAGE SIGNED PLEASE CALL WILT CALL AGAIN RUSH SPECIAL ATTENTION TELEPHONED GAME SEE YOU WANTS TO SEE YOU RewRsE0 YOUR CALL ‘AFSSAGE EsSAGE • EFTA00260607 Jetir Epstein EFTA00260608