EFTA Document EFTA01334250

WESTERN UNION Date: To: 03/15/2006 GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IIGHWY WEST PALM BEACH, 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: Fax: 6 Attachments: [ Copy of Subpoena O Search Printout t_.; Data Diskette/CD O Instructions O Search Documents O Invoice O Signed Affidavit CI Agency Originals O Contract / Business Application Other EMI =a.. SDNY_GM_02764941 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251783 EFTA01334250 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: TO: Western UnAR Custodian cifilfeedidlai Pi9 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. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein. Jeff Epstein) GREETINGS: 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 end the truth to speak, in a certain matter pending and under Investigation. Failure to appear will subject you to contempt of Court. *May comply by supplying information to Agent Gino Silvestri, Money Laundering Task Force, State Attorney's Office, 401 North Dixie Highway. West Palm Beach, FL 33401: 1 1? or Fax Q.,, t;Z: 4 % siOF. o "•, 1*.. se• \to t * j ',if cri ,, ,,,,, Assistant S=te A torney WITNESS my hand the seal of this Court on 15'" day of November, 2005. Shar n Bock, Clerk (Qircjy it Cou Seal) By Received this subpoena on their day of November, 005, and execute the same on the 151" day of November, 2006, by delivering a True copy thereof to the within named witness in the County of Palm Beach, State of Florida. 9d eo& Age ino Silvestri Money Laundering Task Force SDNY_GM_02764942 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251784 EFTA01334251