WESTERN UNION FINANCIAL SERVICES

WESTERN UNION FINANCIAL SERVICES SUBPOENA REQUEST RESULTS PRINTOUT FIELDS This report has two distinct parts. The first pirt shows the criteria we entered per your request, and is preceded by "SUBPOENA REQUEST". The second part of the report is the results of the search. Each transaction is listed that matched the data entered in the "SUBPOENA REQUEST" section. Each transaction begins with the 10 digit money transfer control number (MTCN). Duplicate transactions might appear, depending on the search criteria entered. (Id Part of Report) SUBPOENA REQUEST Search criteria — search data entered per your request. (2nd Part of Report) MTCN Money Transfer Control Number — This number is assigned by our computer systentitt time the transaction is entered into the system. REC DATE Recording Date — The date the money transfer was entered into the system, the date the transfer originated. AMT Amount of transfer — The amount of each check issued when the transfer was paid out is listed below the amount of the transfer (CBE). CD Internal code for check status (matched, cleared). Origin City City money transfer was sent from. ST State or country code money transfer was sent from. Pay Date Date money transfer was paid out to recipient. Sender/Payee Sender Name Payee Name Rec/Pay Agent Recording Agent Paying Agent Locator Locator number for microfilm check copies (domestic payouts only). GrldI/2 Grid number for microfilm. INSTRUCTIONS FOR REQUESTING SPECIFIC MONEY TRANSFER RECORDS 1. Review data and identify relevant transactions 2. Mark relevant transactions on the printout by placing a checlunark in front of each desired transaction. 3. Return the original printout to us, along with a copy of your original subpoena request. If you are requesting a large number of transactions, they will be provided to you in weekly mailings of approxlmateiy 50 transaction per week until complete. 3501.064-137 Page 1 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00091578 EFTA01245899 SURHANC3 Western Union Financial Services 12/05/05 Subpoena Request Results For Subpoena 0 075606 Subpoena Request: 634031 By: RAMAT MTCN: Payee Name: Origin Agent: Origtn ZIP: Origin Country: Comments: Date Prom: Sender Name: Paying Agent: Paying ZIP: Paying Country: 2004/01/01 JEFFREY B EPSTEIN Subpoena Request: 634032 By: MARMAT Comments: MTCN: Date Prom: 2004/01/01 Payee Name: JEFFREY E EPSTEIN Sender Name: Origin Agent: Paying Agent: Origin ZIP: Paying ZIP: Origin Country: Paying Country: Subpoena Request: 634033 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634034 By: MARMAT MTCN: Payee Name: JEFFREY EPSTEIN Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634035 By: MARMAT TCN: Payee Nera: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634036 By: MARMAT MTCN: Payee Name: JEFF EPSTEIN Origin Agent: Origin ZIP: Origin. Country: Comments: Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date Fran: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: 2004/01/01 JEFFREY EPSTEIN Comments: Date From: 2004/01/01 Sender Name: JEFF EPSTEIN Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: To: 2005(11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005(11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St Amount Is: PACE 1 9:52:50 FL. FL. FL. PL. FL. Fl. SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3501.064-137 Page 2 of 9 EFTA 00091579 EFTA01245900 SURHANC3 Western Union Financial Services 12/05/05 Subpoena Request Results For Subpoena N 075686 Subpoena Request: 634037 By: RAMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Comments: Date From: 2004/01/01 Sender Name: SARAH PROVOOST %ELLE Paying Agent: Paying ZIP: Paying Country: Subpoena Request: 634038 By: KARMA? Comments: Kral: Date From: 2004/01/01 Payee Name: SAM PROVOOST KELLE Sender Name: Origin Agent: Paying Agent: Origin ZIP: Paying ZIP: Origin Country: Paying Country: Subpoena Request: 634039 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634040 By: MARMAT WON: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634041 By: RAMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634042 By: KARMA? MTCN: Payee Name: Origin Agen : Origin ZIP: Origin Country: Comments: Date From: 2004/01/01 Sender Name: SARAH KELLEN Paying Agent: Paying ZIP: Paying Country: Comments: Date Prom: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: SARAH P KELLEM Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 200S/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: PAGE 2 9:52:50 PL FL PL FL PL FL SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3501.064.137 Page 3 of 9 EFTA 00091580 EFTA01245901 SURNANC3 12/05/05 Subpoena Request: 634043 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Western Union Financial Services Subpoena Request Results For Subpoena fl 075686 Comments: Date Prom: 2004/01/01 Sender Name: FELICIA GERALDINE ES Paying Agent: Paying ZIP: Paying Country: Subpoena Request: 634044 By: NARMAT Comments: MTCN: Date From: 2004/01/01 Payee Name: FELICIA GERALDINE ES Sender Name: Origin Agent: Paying Agent: Origin ZIP: Paying ZIP: Origin Country: Paying Country: Subpoena Request: 634045 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634046 By: NARMAT MTCN: Payee Name: Origin Agen Origin ZIP: Origin Country: Subpoena Request: 634047 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Comments: Date From: 2004/01/01 Sender Name: FELICIA ESPOSITO Paying Agent: Paying ZIP: Paying Country: Comments: ■ Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: Subpoena Request: 634048 By: MARMAT Comments: MICR* Payee Name: FELICIA GERALDINE Origin Agent: Origin ZIP: Origin Country: 2004/01/01 FELICIA GERALDINE Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: PAGE 3 9:52:50 FL PL FL FL FL FL. SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3501.064.137 Page 4 of 9 EFTA_0009 1 58 1 EFTA01245902 SURHANC3 12/05/05 MTCN Western Union Financial Services Subpoena Request Results For Subpoena 8 075686 Ret Date Mount CD Origin/Paying City/ST/ZIP/Country Pay Date 2004/12/23 CNK 2005/10/03 CHK 2005/10/19 CHK 200.00 MD BRIDGETON MO 63044 ROVALPALKREACH JU6 J3411 200.00 Locator Date 100.00 MD BRIXRCTON MAD 63044 ROTALPAUMBEACN F:. 33411 100.00 Locator Date 75.00 MD GRANDBAY AL 36541 ROYALPALMBEACH FL 33411 75.00 Locator Illanilli Date 105/10/24 Sender/Payee Name US 2004/12/23 JEFFREY EPSTEIN 104/12/27 US 2005/10/03 US 105/10/05 US 2005/10/19 ERIC EPSTEIN US JEFFREY EPSTEIN • • • •END OF REPORT• • • • ERIC EPSTEIN JEFFREY EPSTEIN PAGE 4 9:52:50 Rec/Pay Agt Gr1d1/2 AXC034423 AAT034723 ACC777777 AAT112834 AAT068944 AAT112834 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3501.064-137 Page 5 of 9 EFTA 00091582 EFTA01245903 MONEY TRANSFER 10/03/05 PAGE 640764 MOCN89721732160CITYWEST PALM BEACH FO-AGENTCCC/77777P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM PC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE CCW WEST PALM BEACH FL 0 10-03 1535P EST GIS CCWCPX WEST PALM BEACH FL 0355374 ( 100.00) RPT ( 100.00) JEFFREY EPSTEIN TNT ERIC\EPSTEIN DYID.AAT112834 PRIN= 100.00 ANI PHONE: PREF CUST. MOD REC.402 7188 ELK 10/03/05 15:35:52 PM PAY.421 BN9C 10/03/05 19:13:29 PM CCA= 066 2127 SRI 10/03/05 15:53:59 PM SH/RET. 644 7170 ELK 10/03/05 15:38:54 PM SH/RET. 644 7170 ELK 10/03/05 15:43:10 PM SH/RET. 066 2127 BRI 10/03/05 15:46:32 PM SH/RET. 066 2127 BRI 10/03/05 15:52:30 PM SH/W/C. 421 BN9C 10/03/05 19:11:28 PM CM/ .402 7188 ELK NO CB AN I MATCH ADV CEL 3/05 15:35:48P CM/ .402 7188 ELK BILL:- CALL:- ANI 10/03/0 5 15:35:48P CH/ .402 7188 ELK BUS ADDR: FL 000 10/03/05 15:35:48P CM/ .402 7188 ELK RIO-BAK: ALT CONT PH: INPIPINGS 10/03/05 15:35:48P CM/ .402 7188 ELK DOB :- SSN :- NO SSN 10/03/05 15:35:48P CM/ .402 7188 ELK CF :- CELL FON FL:- NOT LISTED EC:- EMPLOYED 10/03/05 15:35:4 8P CM/WX=402 7188 ELK SENDWU6 82 10/03/05 15:35:48P CM/PI.402 7188 ELK SEND N 10/03/05 15:35:48P CM/ .402 7188 ELK ADDRESS VERIFICATION RESPONSE CODE: Y CVVII CODE: M 10/03/05 15:35:54P CM/OP=644 7170 ELK RTQ TO TRF TO BGT FOR ASSISTANCE 10/03/05 15:44:08P CM/OP.066 2127 BRI FDV NM AD CELL 2ND CELL DOB PRV AD 10/03/05 15:52:28P CM/ .066 2127 BRI ROYAL PALM BEACH FL 10/03/05 15:53:59P CM/R2.421 BN9C 1\ \ALABAMA 10/03/05 19:13:29P CM/R5.421 BN9C 1300 CREST WOOD CT.APT1318\ROYAL PALM BEACH\FL\33411\USA 10/03/05 19:13:29P CM/R6-421 BN9C (ERIC\EPSTEIN \CS\ /05 19:13:29P \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \48285 402\O\QTED\ 125.00\\MOD CCC777777\IIIIIIIIII\). This is a true copy from the records of the Money Transfer Processing Center. Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE 3501.064-137 Page 6 of9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091583 EFTA01245904 • Requestor=MM0, Subpoena #=75686, Locator # Isatal At eceive PUBLIX 00352 8 1180 ROYAL PALM BEACH BLVD WESTERN' MIMIC . I of .l .:,CROSSROADS AT ROYAL PALM BCH 10/03/05 - choek • ROYAL PALM BEACH FL 33411 Maw JEFFREY EPSTEIN . vinettrrER 60 DAY1 Citrof — . • . 7 *el= 01 .. 111Afin *ad NEST PALM BEACH 10/03/05 INPINIPPOIMP PS Baia . • - • I I I I I I 1_I J I J ., - • . . i , . • . • , Poyable ales Frio larlAtiad Ana DIMOMAKILOMIVAllftACCOMP • f .. Dean $ rYcATrA4fa-IIT9 Ono hundred I 00/1004 ** **** ***flwee. /00c gond OW rwe Own11./X0 ranw moues VOIDS LLIWOOR [MAW ~aro Ilales Foorcial knftes. Int • Wir t 4444ALASICIOVIPA- Kinterly S. P•I•WW, •fiel /Weal MO /00000100001 This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE 3501.064-137 Page 7 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091584 EFTA01245905 • MONEY TRANSFER 10/19/05 PAGE 311038 MOCN31203333650CITYGRAND BAY AO-AGENTAAT068944P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE NMO GRAND BAY AL 15 10-19 1357P EST GIS WMOX WEST PALM BEACH FL 11.11,1 1 ( 75.00) JEFFREY EPSTEIN WILL CALL ERIC\EPSTEIN DYID.AAT112834 PRIN. 75.00 PREF CUSTI MOD REC.500 A9(25 10/19/05 13:57:29 PM PAY.412 BN9C 10/19/05 19:08:23 PM SH/W/C. 412 BN9C 10/19/05 19:06:46 PM CM/WX.500 A9Q5 SENDDAS 000369GLD 10/19/05 13:57:29P CM/R2.412 BN9C 1\ FLORIDA 10/19/05 19:08:23P CM/R5.412 BN9C ROYAL PALM BEACH\FL\33411\UNITED STATE S 10/19/05 19:08:23P CM/R(5.412 BN9C 10/19/05 19:08:23P (ERIC\EPSTEIN \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \ CS\ 500\O\QTED\ 91.00\\MOD This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE 3501.064-B7 Page 8 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091585 EFTA01245906 Requestor=MM0, Subpoena #=75686, Locator #= 1 of L Check Pei to of the JEFFREY EPSTEIN Ortief PUBLIX W3362 11430 ROYAL PALA BEACH BLVD CROSSROADS AT ROYAL POLM BCE 10/19/05 RCYRL PALM BEA:H FL 13411 avow VOID AFIER SO DAY: nwsboicri Seventy five it 00/100e***********11** 04re sad Ho Date GRAND BAYAL3 Pagans it Walls Fair Banic CardMeta CidontanVIA. 0rerdAsdoo.Cobtade 4 . 41).544 ) 0410140 Unite Fisubcid Unica. Ina 44.4Aviticalt, Ximtely S htsati. C Faunal rim Dolts S' 75.ea 771 I0/19/05 I rfaritta.6 4 PACCN 10 MOO Ka klICIOCO CO COMO n000007500.0 This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE 3501.064-137 Page 9 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091586 EFTA01245907