EFTA00402287Set 9
2012-11-061p229w
LESLEY,
Welcome to WU® Pay from Western Union.
WU® Pay allows you to shop online and pay cash. Whether you're shopping at your favorite retailer, buying a
gift card ... sending a Money Transfer with Western Union, WU Pay lets you to shop online without using a
credit card.
WU Pays available at your favorite online retailer, our online ... over 17,000 financial
institutions with online bill pay, or in person at participating Western Union® agent location in the US.
WU Pay e-gift card and retail purchases earn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402287.pdf
EFTA00038222Set 8
2019-10-015p1,288w
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 ... York Office
From:
Sent: Tuesday, August 27, 2019 3:30 PM
To: Clark, Jennifer (Western Union) <Jennifer.Clark@westernunion.com>
Cc:
Subject: RE: Private Sector guy
Jen,
I have copied SA Wikstrom ... only for the
use of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If
you are not the intended recipient
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038222.pdf
EFTA01267629Set 10
2019-08-192p350w
Jarboe < >
Sent: Monday, August 19, 2019 12:49 PM
To:
Subject: WU FILE #961650 - Western Union Restricted
The password is:
Thanks,
Kriai, Jarboe-
Fraud Investigator, J.D., CFCS
Western Union
Global ... only for
the use of the intended recipient and is the property of the Western Union Company or its affiliates and
subsidiaries. If you are not the intended recipient ... strictly prohibited. If you have received this communication in error, please notify the
Western Union sender immediately by replying to this message and delete the original message
SONY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267629.pdf
EFTA01267631Set 10
2019-08-191p174w
August 19, 2019 3:38 PM
To:
Subject: estern Union Restricted
A search of Western Union records was conducted based on the attached subpoena. The research revealed no Western
Union ... please contact me at
Reference: GHISLAINE MAXWELL
Thank you,
Jarbot,
Fraud Investigator, J.D., CFCS
Western Union
Global Compliance — DTC 3
7001 E. Belleview Ave., Suite 680
Denver ... only for
the use of the intended recipient and is the property of the Western Union Company or its affiliates and
subsidiaries. If you are not the intended recipient
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267631.pdf
EFTA01697637Set 10
2004-12-2355p9,009w
Epstein Unknown N/A
others/By whom?
25
Gifts NO NO =knew Was YES - Western Union -
offered more money and 12/23/2004
received a $200.00 Christmas
Dodge.) present. JE gave a
book ... panty
sets.
26
Physical Evidence MP - 1 MP - 1 MP - 3
(i.e. Message Pads, Western Union -
Trash Pulls, Search 12/23/2004
Warrant, Payment $200.00 Christmas
Documentation, etc.) - present. Book of Poetry ... Multiple Victoria's YES - Brazilian bathing YES - Victoria's Secret
Secret underwear sets. suit, Western Union - Bra and Panties sets,
Bathing suit and Louis Cancun $350.00 Rec. Digital camera
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf
EFTA00746783Set 9
2010-06-223p415w
From: '
To: "Je mail" leevacation@gmail.cotn>
Subject: Re: Fwd: western union
Date: Tue, 22 Jun 2010 11:52:20 +0000
:) I picked up the money.
Thank you so much!
Sent using ... jeevacation@gmail.com>
Date: Tue, 22 Jun 2010 06:37:49 -0400
To:
Subject: Re: Fwd: western union
i know
On Tue, Jun 22, 2010 at 4:15 AM, < > wrote:
You make ... jeevacation@gmail.com>
Date: Tue, 22 Jun 2010 03:10:50 -0400
To:
Subject: Re: Fwd: western union
youre great
On Tue, Jun 22, 2010 at 3:06 AM, < > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746783.pdf
EFTA00864551Set 9
2015-02-132p442w
venerdi 13 febbraio 2015, jeffrey E. <jeevacation@gmail.com> ha scritto:
send rich the location of western union
On Fri, Feb 13, 2015 at 9:14 Aar wrote:
The spelling ... name is: . Thank you !
Il venerdi 13 febbraio 2015, jeffrey E. leevacation@gmail.com> ha scritto:
western union
On Fri, Feb 13, 2015 at 9:12 AM, Richard Kahn < wrote:
would ... like money sent to a western union location or your bank account?
please also provide exact spelling of your name that will be on your id for pickup
if bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864551.pdf
EFTA00864544Set 9
2015-02-133p542w
venerdi 13 febbraio 2015, jeffrey E. <jeevacation@grnail.com> ha scritto:
send rich the location of western union
On Fri, Feb 13, 2015 at 9:14 AM r> wrote:
The spelling ... name is: . Thank you !
II venerdi 13 febbraio 2015, jeffrey E. <jeevacation@gmail.com> ha scritto:
western union
On Fri, Feb 13, 2015 at 9:12 AM, Richard Kahn -::= => wrote:
would ... like money sent to a western union location or your bank account?
please also provide exact spelling of your name that will be on your id for pickup
if bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864544.pdf
EFTA02397549Set 11
2015-02-133p431w
jeevacation®gmail.co= <mailto:jeevacation®gmail.com» ha scritto:
se=d rich the location of western union
<=r>
On Fri, Feb 13, 2015 at 9:14 AM
I',&=39;I );» wrote ... evacation@gmail.com
<javascript:_erA=B%7D;cvmr/jeevacation@gmail.corn1;» ha scritto:
=div dir="ltr">western union
On Fri, Feb 13, 2015 at 9:12 AM, Richard Kahn < > wrote:
would you like =oney ... sent to a western union location or your bank account?
p=ease also provide exact spelling of your name that will be on your id for =ickup
if bank please
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397549.pdf
EFTA00945955Set 9
2012-10-221p343w
bellaklein l> wrote:
Jeffrey, Rich forwarded to me request to western union 3,000 Euros to Siad Amir that is about $4,000.
When i completed my transfer ... call from Western Union that my transfer is on hold and they need
more information about my relationship to the person I am sending cash to:
How do I know ... They refunded cash.
Also, a few days ago when I sent money to $2600 , Western union stopped the transaction because
i missed the call when they try to contact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00945955.pdf
EFTA01702617Set 10
2004-01-0275p9,067w
Epstein Unknown N/A
others/By whom?
25
Gifts NO NO knew. was YES - Western Union -
offs more money and 12/23/2004
Meceived a blue $200.00 Christmas
I Dodge.) present.
Cia a utir ... t4ivi -‘ptit
26
Physical Evidence N/P - 1 MP - 1 MP - 3
(i.e. Message Pads, Western Union -
Trash Pulls, Search 12/23/2004
Warrant, Payment $200.00 Christmas
Documentation, etc.) present.
27
28 Counts ... Warrant, Payment Photo Lineup.. ID Brazilian bathing snit,
Documentation, etc.) Palm Beach ort- Western Union - Cancun
taken when. went to $350.00 Recvd
pick up Christmas bonus. 06/02/2005 Western
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702617.pdf
EFTA01814650Set 10
2010-06-223p384w
From: Jeffrey Epstein
Sent: Tue 6/22/2010 10:37:49 AM
Subject: Re: Fwd: western union
know
On Tue, Jun 22, 2010 at 4:15 AM, wrote:
You make me feel ... leevacationagmail.com>
Date: Tue, 22 Jun 2010 03:10:50 -0400
To:
Subject: Re: Fwd: western union
youre great
On Tue, Jun 22, 2010 at 3:06 AM, a wrote ... icevacation®gmail.com>
Date: Tue 22 Jun 2010 03:08:32 -0400
To
Subject: Fwd: western union
Forwarded message
From: Bella Klein
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01814650.pdf
EFTA00864538Set 9
2015-02-132p301w
Kahn <I
Cc:
Subject: Re:
Date: Fri, 13 Feb 2015 14:12:53 +0000
western union
On Fri, Feb 13, 2015 at 9:12 AM, Richard Kahn < > wrote:
would ... like money sent to a western union location or your bank account?
please also provide exact spelling of your name that will be on your id for pickup
if bank ... please send details or please let me know which western union location you will use
see attached link
q=city%3Amilan%3Bcountry%3AIT&filters=services- -moneyTransfer
thank you
Richard Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864538.pdf
EFTA00851562Set 9
2015-07-1244p17,129w
Jose, the capital, as branches of Hewlett-Packard, Procter & Gamble, and Western Union.
The company housed its servers in the Netherlands and employed programmers in Ukraine. Its
customers ... prison: How do you move money?," Budovsky said. "Two ways:
cash in suitcases and Western Union. There's no verification required for up to $900 with Western
Union." Still, there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851562.pdf
busy getting you your numbers and asked me to help. I have
called Western Union and they are telling me they can not send
Euros to Russia, only dollars ... send via Western Union $3462.85, which equals 2500, Euros to
requested the wire be done through Western Union)
***************•*********************************
The information contained in this communication is
confidential, may be attorney-client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030961.pdf
EFTA00406118Set 9
2012-08-312p338w
busy getting you your numbers and
asked me to help. I have called Western Union and they are telling me they can not send Euros to Russia,
only dollars ... send via Western Union $3462.85, which equals 2500, Euros to =? requested
the wire be done through Western Union)
The information contained in this communication is
confidential, may be attorney-client
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406118.pdf