EFTA Document EFTA01728982

vv ESTECZA UJ0SON) EFTA01728982 (A) €45te ri\ (AvVitz K EFTA01728983 Date: To /2/21/2005 lialitRING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE HGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 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 • ( 6 ) Document(s) enclosed Additional Comments: Enclosed are the records of the transactions requested in compliance with your subpoena. If and when additional documents are received from our Western Union agents, we will forward them to you within 30 days. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option 5 Fax: 636-916-8594 Attachments: ,00 Copy of Subpoena al Search Printout El Data Diskette/CD CI Instructions a Search Documents it Invoice o Signed Affidavit O Agency Originals O Contract / Business Application n Other 1) Pro oe• nassur EFTA01728984 OFFICE OF THE STATE ATTORNEY TlETECNTH JUDICIAL CIRCUIT OF FLOFUOA IN AND FOR PALM BEACH COUNTY STATE ATTORNEY Western Union, November 15'", 2005 Pursuant to an official felony investigation. being conducted by the State Attorney 15th Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. You may not notify, directly or indirectly, any customer of your financial institution or licensed money transmitter whose records are being sought by the subpoena, or any other person named in the subpbenas, about the existence, or the contents of that subpoena or about information that has been furnished to the State Attorney who issued the subpoena or other law enforcement officer named in the subpoena in response to the subpoena. Thank you for your cooperation. Sworn to and subscribed before me this 401 N. DUN Highway, Wen Palm Bath, FlorMa 334014109 0107115.47100 EFTA01728985 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA TO: Western UnOR nn Custodian oillare63i:di ,) Prl 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, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1"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. NO. ML Case #SA • • • GREE IN 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. re E. Epstein A.K.A. Jeffre E•stein, Jeff Epstein) 'May comply by supplying information to Agen Money Laundering Task Force, State Attorneys Office, 4O1 North Dixie Highway, West alm each, FL 33401; 561-355-7122 or Fax 561-355-7379. GIRCU/p ......... NPO 4 By WITNESS my hand the seal of this Court on 15th day of November, 2005. Clerk 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 EFTA01728986 *** INVOICE *** Date: 12/21/2005 To: MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE HGHWY WEST PALM BEACH , FL 33401 Reference: Western Union Subpoena File Number 075686 The following arc summary of charges in connection with the attached subpoena that was served on this office: Bill To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City / State / Zip: WEST PALM BEACH. FL 3340! Date Hours Hourly Rate Copies Document Fee Overnight Fee Total 12/21/2005 3 $15.00 6 $0.50 $0.00 $48.00 Total Charges: 848.00 Central Accounting Subpoena Center Federal Tax ID: 22-2993574 If paying by check or money order, please remit to: Western Union Financial Services, Inc. Attn: Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 EFTA01728987 WESTERN UNION FINANCIAL SERVICES SUBPOENA REQUEST RESULTS PRINTOUT FIELDS • This report has two distinct parts. The first part 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. (led Part of Report) MTCN Money Transfer Control Number — This number is assigned by our computer systematise 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 Athount of transfer — The amount of each check issued when the transfer was paid out is listed below the amount of the transfer (CHIC). 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 trartifer 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). Grid1/2 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 approximately 50 transaction per week until complete. EFTA01728988 MONEY TRANSFER 10/03/05 PAGE 640764 MOO) CITYWEST PALM BEACH FO-AGENTCSAGENTAATIIIIII PAYEEJEFFREY EPSTEIN SENDER- SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE CCW WEST PALM BEACH FL 0 10-03 1535P EST GIS COICPX WEST PALM BEACH FL 0355374 ( 100.00) APT ( 100.00) JEFFREY EPSTEIN TMT DYID.AA1IIIIII PRIN. 100.00 ANI PHONE PREF CUST MOD REC. ELK 10/03/05 15:35:52 PM PAYS BN9C 10/03/05 19:13:29 PM CCA= BRI 10/03/05 15:53:59 PM SH/RET= ELK 10/03/05 15:38:54 SH/RET= ELK 10/03/05 15:43:10 SH/RET= BRI 10/03/05 15:46:32 SH/RET= SRI 10/03/05 15:52:30 SH/W/C= III BN9C 10/03/05 19:11:28 PM CM/ ELK NO CB AN I MATCH ADV CELL FONE 10/03/05 CM/ ELK BILL:- CALL:- MISS ANI 5 15:35:48P CM/ CM/ CM/ CM/ 8P CM/WX CM/PI CM/ = 15:35:54P CM/OP ELK RTQ TO CM/OP BRI FDV NM AD 10/03/05 15:52:28P CM/ BRI CM/R2.421 IIII 1\ CM/R5.421 EN um 19:13:29P CM/R6.421 BN9C 10/03/05 19:13:29P PM PM PM PM LK BUS ADDR: FL 000 10/03/05 15:35:48P LK RIO-BAK: ALT CONT PH: 10/03/05 15:35:48P LK DOB :- SSN :- NO SSN 10/03/05 15:35:48P ELK CF :- CELL FON FL:- NOT LISTED EC:- EMPLOYED 10/03/05 15:35:4 15:35:48P : - 10/03/0 ELK SENDWU6 II 10/03/05 15:35:48P ELK SEND N 10/03/05 15:35:48P LK ADDRESS VERIFICATION RESPONSE CODE: Y 9Illf CODE: M 10/03/05 TRF TO BGT FOR ASSISTANCE 10/03/05 15:44:08P AD CELL 2ND CELL DOB PRV III ROYAL PALM BEACH FL 10/03/05 15:53:59P \ALABAMA 10/03/05 19:13:29P \ROYAL PALM BEACH\FL\33411\USA 10/03/05 BEACH 4 111 10110 3C This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA01728989 Requestor=MMO, Subpoena #1., Locator a WESTERN, UNION! Pelt/few Ordof of 111vSto • one hundred & 00/100**********AA***** of JEFFREY EPSTEIN . " • • • • •rn. Issued At PUBLIX 80352 eceive 1180 ROYAL PALM BEACH BLVD ,:_CROSSROADS AT ROYAL PALM BCH 10/03/08 ROYAL PALM BEACH .FL 33411 VellierIPTER 60 DAYt o tiii r, dad • WEST PALM BEACH. 10/03/05 " •1 • • • • • • • .0. • • r >: Payable allSh Fry, Sank artnd Alen Mariam, HA. Octal JuoctIca Wool, WM 1 °Digits von iF SIMKO OR OWED =tarn Untrin finuiclal Sibtl406g. Ina Not aced let MmthanSLWA . UT r Jcor n. This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA01728990 MONEY TRANSFER MOCiIIIIIIIIIIiCITYGRAND BAY 10/19/05 PAGE 311038 AO-AGENTAAWAGENTAAIIIM PAYEEJEFFREY EPSTEIN SENDER SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE III GRAND BAY AL 15 10-19 1357P EST GIS WMOX WEST PALM BEACH FL ( 75.00) RPT ( 75.00) JEFFREY EPSTEIN WILL CALL DYID=AATII PRINm 75.00 PREF CUST MOD RECm 10/19/05 13:57:29 PM PAY- 10/19/05 19:08:23 PM SH/W/C= MEMO 10/19/05 19:06:46 PM CM/WX= SENDDA5 -G \D 10/19/05 13:57:29P CM/R2= 1\5 \FLORIDA 10/19/05 19:08:23P CM/R5= 1300 \ROYAL PALM BEACH\FL\33411\UNITED STATE S 10/19/05 19:08:23P CM, 10/19/05 19:08:23P \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \ CS\ \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 EFTA01728991 Reguestor=MM0, Subpoena ta Locator /M il 1 of 1 Vmdt; Pay bibs JEFFREY EPSTEIN Order of PUBLIX #2362 1180 ROYAL PALM BEACH BLVD CROSSROADS RT ROYAL Pflkm BCP 10/19/05 novilt... PALM BEA2H FL 33411 ears Pete VOID AFTER 80 DAY! mmune Seventy five & 00/100*4**********4*** atirroml Fhbate BRAND BAYA1-3 10/19/05 Palate's Ms Faaaa Bark Grand DowntodmJIA.ardaugica, Co Dolan $ 7s.ea 7 Not red for more then S :AO MUN10040 VOWVAIIMEOCACMIE3 Wmte &rnVMonRmInallSetricmOnm Wm BY limbs y to ear 1 This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA01728992 MONEY TRANSFER 12/23/04 PAGE 395118 nion CM/ CM/ CM/ CM/H2 CM/A 2:05:36P MOCNIIIIIIIIIIIC/TYNEW YORK NO-AGENTAKC ii PAYEES SENDERJEFFREY EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX WEST PALM BEACH FL 0023494 ( 200.00) RPT ( 200.00) WEB CREDIT CARD JEFFREY\EPSTEIN DYID.AA1IIIIII PRIN= PREF MOD REC PAY SH/W/C= CM/PleMIMOMI\. 12/23/04 12:05:31P CM/P24IIIIIIIIIFILL'ER UP Add prepaid wireless minutes in seconds) At Western U 12/23/04 12:05:31P ALLIN PHONE 12/23/04 12:05:31P ENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P AUTHORIZED 12/23/04 12:05:31P 12/23/04 12:05:31P ADDRESS VERIFICATION RESPONSE: Y III RESPONSE-CODE: M 12/23/04 1 200.00 2/23/04 12:05:31 PM 2/23/04 16:17:20 PM 12/23/04 16:16:38 PM \LOXAHATCHEE\FL\33470\ 12/23/04 16:17:20P CM/R6 12/23/04 16:17:20P EMAI IIIIIIIIIIIIII TO \CIIIIIIIIIIII\100\0\QTED\ 222.00\\MOD (JEFFREY\EPSTEIN \NEW YORK NY10022 S This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA01728993 Requestor=MM0, Subpoena #=75686, LOcator #=36247514298 SIESTERN I E I: Is UNION lased AL tIcNoy Trani:14.r Hut..-iVia Po, US IM Warn The Sum oil grovin and fole I rig %Oita . .•.' r. I Into ho'oplo al Was harpBank &and Lwaveus, NACuatui Sada', C ANY J(IND Chi= CASH kin :LIG IMYAL PALM LEACH ULVD R ' AL rAtH LLACH 71 t 1 I: 301(.4 maid- --- voir TI:F1 toij DavE • A • A l - ill Daus S Li, Jan .'''. If lig:iv:mak; -1 prom lbw it.L/OCII MTCP1 10 Duni rove MEMO Bp LIASLU rokousetr o tio...o to I . I Kovada OpUllt • fine BY 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 EFTA01728994 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 (O-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 # 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 #, etc. 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 27) Operator 810 added a test question & a message - Proper ID required EFTA01728995 28)(a) = Operator # (b) = Computer Terminal ID # (c) = Sender'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 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 I (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 #, sending agent phone #) EFTA01728996 MONEY TRANSFER 05/14/96 PAGE 234 1 2 4 MOCNIIIIIIIIIIICITYHENDERSON 0-AGENTADAIIIIIIII-AGENTADAillill 5) PAYEk 6) SENDEIIII A B C D E 7) WMO HENDERSON -HC TX 18 05-14 1512P EST 8) GIS WMOX A 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) 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) RECAll is 05/14/96 15:12:37 PM A 20) PAY= 05/14/96 17:26:44 ' PM A B C 21) OVL- BRI A B 22) RET- BRI A 23) CHG..... SRI 05/14/96 15:14:02 PM D 05/14/96 15:15:45 PM 05/14/96 15:19:22 PM A B C D 24) W/C- 05/14/96 17:21:30 PM A 25) W/C -MIMS 05/14/96 D 17:25:03 PM A B C D 26) BRI MOMS TL 05/14/96 15:14:02P 27) BRI ADD TQ PROP ID REQUIRED MSSG VFD W/III IIIIIII . OP 810 05/14/96 : :22p A B C D 28) CM/S2 1aCA 09/08/03 22:01:37? A B C D 29) CM/R2lill 1' COLO 09/08/03 22:40:15P A B C D 30) CM/R8= 22:40:159 IIII0ENTENNIAL\CO\80015\USA 09/08/03 A B 31) CM/R6AIII 09/08/03 22:40:15P 32) 1 III II\ HENDERSON TX. 75652 \ \O\QTD\1780.00\\MOD ADA EFTA01728997 SAMPLE MONEY TRANSFER MONEY TRANSFER 05/14/96 PAGE 234 MOCNIIIIIIIIIIICITYHENDERSON O-AGENTADINIIIINP-RGENTADA PAYEE SENDERS WMO HENDERSON-HC TX 18 05-14 1512P EST GIS WMOX GRETNALA (1700.00) RPT (1700.00) HENDERSON? THE FARM WILL CALL DYID=ADA509205 PRIN= 1700.00 ANI PHONE: 0 PROPER IDENTIFICATION REQUIRED. MOD REC 05/14/96 • 15:12:37 PM PAY 05/14/96 17:26:44 PM On BRI 05/14/96 15:14:02 PM RET BRI 05/14/96 15:15:45 PM CH BRI 05/14/96 15:19:22 PM W/C 05/14/96 17:21:30. PM W/C 05/14/96 17:25:03 PM SRI MOMS TL 05/14/96 15:14:02P BRI ADD TQ PROP ID REQUIRED MESS VFD W/SA IIIIIII. OP 810 05/14/96 15:19:22p CM/S2 1\I \ CA 09/08/03 22:01:37P O4/11.2= 09/08/03 22:40:15P CM/R5= IIINCENTENNIAL\CO\86015\USA\09/08/03 22:40:15P CM/R6 09/08/03 22:40:15P Will II HENDERSON TX 75652 \CS\ liglIFI/IIIIIINAQTD\ 1780.00\ \MOD AD):Mant) • EFTA01728998 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 CHO 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 EFTA01728999 . • FM From FN Telephone FON Telephone FONE Telephone GTO Geographic Targeting Order HLDG Holding I5SC 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 EFTA01729000 RSK • Risk SA Sending agent s/s 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 TO 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 EFTA01729001 SURHANC3 12/05/05 Subpoena Request: Fp By: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: Subpoena Request: pp By: Payee Name: JEFFREY E EPSTEIN. Origin Agent: Origin ZIP: Origin Country: Fp By. Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: pp By: Payee Name: JEFFREY EPSTEIN Origin Agent: Origin ZIP: Origin Country: 5- Subpoena Request: pp By: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: Fp By: Payee Name: JEFF EPSTEIN Origin Agent: Origin ZIP: Origin Country: Western Union Financial Services Subpoena Request Results For Subpoena f Comments: Date Prom: 2004/01/01 Sender Name: JEFFREY E EPSTEIN Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date Prom: 2004/01/01 Sender Name: JEFFREY EPSTEIN 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: 2004/01/01 JEFF EPSTEIN Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying Z/P: 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 1 9:52:50 FL FL FL FL FL FL EFTA01729002 • SURHANC3 12/05/05 Subpoena Request: MIR By: Payee Name: Origin Agent: Origin ZIP: Origin Country: AI Subpoena Request: Subpoena Request: Subpoena Request: Subpoena Request: Subpoena Request: PIP By: Payee Name: Origin Agen Origin ZIP: Origin Country: PP By Payee Name: Origin Agent: Origin Z/P: Origin Country: IMO BY: Payee Name: Origin Agent: Origin ZIP: Origin Country: pip By. Payee Name: Origin Agent: Origin ZIP: Origin Country: imp By: Payee Name: Origin Agen Origin ZIP: Origin Country: Western Union Financial Services Subpoena Request Results For Subpoena It Comments: Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2(, 1)4E01 Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004 Sender Name: 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: PAGE 2 9:52:50 FL FL FL FL FL FL. EFTA01729003 t I . SURHANC3 12/05/05 Subpoena Request: pip By: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: Fp By: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: imp By: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: III" By: Payee Name: Origin Agen Origin ZIP: Origin Country: Subpoena Request: F p By: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: pip By: Payee Name: Origin Agent: Origin ZIP: Origin Country: Western Union Financial Services Subpoena Request Results For Subpoena # Comments: Date From: To: 2005/11/22 Sender Name: Origin City/St: Paying Agent: Paying City/St: Paying ZIP: Amount Is: Paying Country: • Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying 2/P: Paying Country: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: Comments: . Date Prom: 2004 01 01 To: 2005/11/22 Sender Name: Origin City/St: Paying Agent: Paying City/St: Paying 2/P: Amount Is: Paying Country: Comments Date From: 2004/01/01 Sender Name: • Paying Agent: Paying ZIP: Paying Country: Comments: Date From: Sender Name: Paying Agent: Paying Z/P: 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 Ie: 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, FL FL FL FL FL EFTA01729004 • SURMANC3 12/05/05 MTCN Rec Date Amount Western Union Financial Services Subpoena Request Results For Subpoena E CD Origin/Paying City/ST/ZIP/Country . Pay Date Sender/Payee Name PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 a2004/12/23 200.00 MD BRIDGETON ROYALPALMBEACH MO 63044 FL 33411' US 2004/12/23 US 7 ARC CHK 200.00 Locator Date 104/12/27 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ACC ROYALPALMBEACH FL 33411 US ...... EIN AAT CHK 100.00 Locator Date 105/10/05 200S/10/19 75.00 MD GRANDBAY AL 36541 US 2005/10/19 AAT ROYALPALMBEACH FL 33411 US EIN MM. AAT CHK 75.00 Locator Date 105/10/24 * * * * END OF REPORT* * • * • EFTA01729005