EFTA00260421

EFTA00260421 c ?- -,aka EFTA00260422 ~1 ,~ EFTA00260423 EFTA00260424 VV t ttINEm UNION'," Date: 03/15/2006 To: IIMILING TASK FORCE STATE ATTORNEYS OFFICE ifiRMIR FL 33401 Reference: Western Union Subpoena File Number 075686 In compliance with the attached subpoena, a search has been conducted of Western Union Money Transfer records based on the information supplied by you. We find the following: • Records were found • ( 2 ) Document(s) enclosed Additional Comments: Enclosed are additional documents in compliance with your subpoena. This will conclude the extent of our search. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1.888.985-7626 / Option 5 Fix: 636-916-8594 Attachments: 2 Copy of Subpoena O Search Printout o Data Diskette/CD O Instructions O Search Documents O Invoice O Signed Affidavit Agency Originals O Contract / Businest Application O Other 1)' ' A MI, Pea CarywV EFTA00260425 07 %St IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. MLI 05-184 Case #SAO: 05-099 TO: Western UnWre ton 2') Pfd n Custodian olurfeCcIrit ds,) 9 53 Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 DUCES TECUM: Any and all information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Ma ngonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1s1 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the listed money transfers, to include the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • GREETIN YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER', for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. (A.K.A. Way comply by supplying information to Attorne 's Office, Assistant S Ste A torney Money Laundering Task Force, State West Palm Beach, FL 33401; or Fax By WITNESS my hand the seal of this Court on 15th day of November, 2005. Shar• n Bock, Clerk r lit Cou • Seal) Received this subpoena on the 15' day of November, 005, and execute the same on the 15th day of November, 2005, by delivering a True copy thereof to the within named witness in the County of Palm Beach, State of Florida. Money Laundering Task Force EFTA00260426 To Receive Money Para recibir diner() 'SLUM INFORMACION ADICIONM. (de sot necescriol Amount Expected ct-e4.1.1 • $ /cc•oc Money Transfer Control Number Of available) e ) 75c,ge '..finf if 0 a a ireeterirraa .n,ttscontni gq 721 7 3z/62 Vilna recalving MOM or mem yew mast P.,400 to. N Soder, ineennie4 trate t' o mat ...CAOS-tel Gettercea. .6retrunde I inter.*, abotrat MY INFORMATION 'Jet ‘ •6 First Nemo / None Tek/phOrie I 191tIono Mosey Seat From Oir.ou cr..rtw Poiros City/Ciudad Stine l tags Country /Pan ! Vt.A-r e /3oc) /it / . s/cf ? vo Its:4o moo rt 1 il 1/e/j' Last I aimed° (SW) 370— /5 ff MI INFORMACION I i0 ettl 4 ttliti*/ (mato SENDER INFORMATION INFORMACION DEL REMITENTE First Plaine I NOmbst (Optional) Tallaphono 1 Taw.'. I tyrant LeeeNatine I Avow* — - Maternal Name I Ape -6) Mina,* ADDITIONAL INFORMATION (if Appinoblej /4A c Question Iti Anticaine i w Procunta kW w • € ikh Anew** E. Mennen A) )/4 Mietacitton a rinnani Continitation Coda acig•o COrtn•CiYi Money Transfer Control Number Ri9 7 IR / 7 13 io. / C, °enter *gent 3 6,2. Ernr el g . / been FDate •oc• /0 /103 /05 -71 : 1: 7. 1)3,fi lk I.D. Type /1-4/4- MUMS j/il Stale Stale A))A VE:f innt r ratto ,o/A 2nd I.D. Type A)M -- 2nd I.D. Number r sit., Jr4.-•t•nalon r nem. 0.11..04ao<S0 Cheek 3 3 fi 9 ...zasi q -6, math« neon es neon Cilatda0 700 . DO Date Med rectia de woo /O b 310E Cashed check Cotro Cle WM tee tee D Originating elty/etatelcouritty '-'^"..d...cw""a7r/ AAA W e Expected payout cltylsteCounty /1 Ciu•S•Sintal..1"i•• a *nitro Tern Question net -en den A ) Pints AJ A RfriC, .. '. • IF YOU RECEIVE FUNDS IN THE FORM OF A CHECK. YOJ MAY INCUF ADDITIONAL FEES TO ACCESS THOSE REDS. NCLUDINS BUT NOT LIMIIIC TO CHECK CASHING :us W YOU WCVLOPRUER TO RECEIVE YOUR FUNDS IN CASH, PLEASE CALL 1-8C0-325-9X0 ANC MK FOR AGENT LOCATIONS IN YDLR AREA NAT MU PAY OUT FUNDS IN CASH. 'SI USED PECIBE LOS F)NOOS FOR MED 0 DE UN CHEQUE, POORIA INCURRA EN CARGOS ADICIONALES PARA RETIRAR SUS FONOOS. DUE INCLUTEN PERO NO SE Make A CARGOS POR RACER EFFECTIVO EL CHEQUE 51 PRERERE WIWI SUS KUDOS EN EFECTIVO. POF FMOR LAME AL I-802-325-9100T SMITE LAS DIRECCIONES DE ASIIICIAS EN SU AREA OUE PAGAN LAS TRANSFOENCIAS EN EFECIN) Warn Union and its Agents Ina do24 me to accept or pay any money transfer that either of them determ' nes in their sole discretion violates any applicable law or Western UnionPolicy; Western Union y sus Agonies pocrian negarse a acepter 0 a pager cuolquior trons'oroncia do dinoro ci alguno de ellcs determinara, a discrecicn prop& que esta infringe cualcuier ley o politica de Western Union aplicable. WESTERN' UNION DFINTORECB OT,o6) 71856_ Agent Copy 8321192769-6 Retain this statement per yovr Western Union Agency Agreement PUBLIX #0368 OperlD: 421 Money Transfer Receive Sender: MILN: 8972173216 Receiver: JEFFREY EPSTEIN identification:1\E123436832710\ALABAMA Check#8321192769 $100.00 Agent S posture _ Customer Signature 10/03/05 7:13 PM Amount: $100.00 EFTA00260427 To Receive Money Para recibir dinero Anwarn liaatat Carta< revou $ -75 00 Morey Treader Canal Number ayellablel *awe a coma a amerara Si ecl divon.br C -75 4, 5'.‘ 3i2 v3 321 . (4;--e; Moe nics'Ave SIAM ea non. pee Ea meads Ia sal am/ beenallea 4 nom FOX a mat wad clean *VW*. IS. ..A. • Identedre Nast MY INFORMATION Fat Nene/ Hata Telephone/ 'Wan Money Sat From Oleiflo DOS% aty/C•aded 11.t itao ddra" )3co Co K'Pn COY / Casa len;s1/ao ,11 (540 I ) 3/0 ye_;8 //( StattEntst C- S cart area MI INFORMACION Coe/ IPS IC, 0 /3/5> ? r " Stele i E.t.a Zip 1 Ude. poets SENDER INFORMATION 7 First Mn! *antics Madonna Telephoto /Stan Copds,.a ( INFORMACION DEL REMITENTE Lest IYnM / bola) Maternal Nam* I St* , .30 SitliarSO ADDITIONAL INFORMATION (N Applicable) ., ,.. Gaeta (II Applicable) I k v Provnts Kt rs I E ISO Answer SisS9S•040 N)fi\ ?Ad Sender I.O. Os twits,* ILli! con:limps/1 cede “Ogo cle.onfrmanen * NJ A INFORMACION ADICIONAL (do tor neCefori0) AGENT USE ONLY SClo-para use del Apr rite r 151 1 Opelef number tri* IRAbt 1Y 6;k...... t---‘‘,P... t ‘O/k C A /Or 1 '. t or I.D. TYP• Dt-- Nana/ET talg Siam a e. ante...a R‘aa 0 3.ri I o State EapYte a a... .antr-71 \ SA CO e, ra...” 2nd I.D. Type N.../ \ A 2nd LD. Haar I\ .0,1 ) A rmerwocwor,t rturhrb 241.: Amount trque (1I 31.-5 `„"l -M. 00 hitt' 001 Vbi k C i/ 0 ‘ Cashed check Clei tOts0 StiliqUe Ye /S KEP VO Originating eltyfirtotWeounity --cira-6-6, .13-1.4 As L west Palm 13e6-1c-im r 7---- Expected payout clIyhtete/country CiudeVestx*Dels de *nit* Teat Cluallon ''''. N I 1 dew Anewire N Nara A Agentse rime dal tont' • IF YOURECEIVE FUNDS REFORM OF CHECK. YOU AI INCUR ADEMONAL FEES TO ACC OSEFUNOS. CLLOING WM) TO CHECK CASHING FEES. IF YOE WOULD PREFER TO RECEIVE YOLK LANDS IN CASH, PLEASE :ALL 140)42513001 AND ASK FOR ABENT :OCATIONS IN VIP AREA DAT MI PAT OUT IUNOS IN CASH. uSito RECIPE LCS FCNDOS POR hit0I0 OE UN CHEQUE, POORIA INCJRRIR Eh CARGOS ADICI 0 MALES PAM RETIPAR SUS '0 NOOS. DUE iNCEuYEN PERO 40 GE LIMITAN A CARGOS POP HALER EFFECTIVO EL CHUUE SI PREREOF RECIBIR SUS FONOOS EN FFECIVO,POR FAVOR LIAME A1.'100425400) v SOUOIS LAS ENFECCIONES DE AGENDAS EN SU AREA DUE PAWN LAS TRANEFERENCUS EN DEMO z cla 3hols We n Union and Its Agents may d6cline to accept or pay any money transfer that either of them determines in their sole discretion violates any applicable law or Western Union Policy,. Western Urinn y sin Agentes podrian negarse a aceptar o a pager cualquiortrensforoncia de dinero si elgu no de epos deterMinara, a discretion p•Opa, que esta infringe cualquier ley o politica de Western Union aplicable. WESTERN la UNIONI Agent Copy Retain th.s statement per your Nottern Union Agency Agreemeat PUBLIX #0362 OperID: 412 Money Transfer Receive Sender: MTCN: 3120333365 Receiver: JEFFREY EPSTEIN Identification:1\E123436832710\FLORIDA Check#8324126131 $75.00 OFMTORES (041061 7136G 8324126131-5 10/19/05 7:08 PM Amount : $75. 00 Agent Sigrature Customer Signature EFTA00260428