EFTA Document EFTA01334264

W I UNION Date: 12/2112005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IIGHWY WEST PALM BEACH. FL 3340! 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 • ( 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 Wesiem Union Financial Services, Inc. 20 Corporate llills Drive St. Charles. MO 63301 Phoi / Option 5 Fax: Attachments: :•••'; Copy of Subpoena Search Printout ; • Data Diskette/CD Instructions Search Documents 'Z . Invoice Signed Affidavit F.! Agency Originals ; Contract / Business Application [ Other -- SDNY_GM_02764955 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251797 EFTA01334264 O-754,8‘ OFFICE CF The STATE ATTORNEY FIFTEENTH JUOCIAL CIRCUIT OF FLORIDA IN ANO FOR PALM BEACH MINTY BARRY KRISCHER STATE ATTORNEY Western Union. November 15th, 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15" Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02. 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 subpoenas, 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. i ta „eC ent o Silvestri Sworn to and subscribed before me this 1 1' Nov ber, 005. ASSISTANT S ATE ATTORNEY 401 N. Pat HITInrey, W•0 11,00.4 3)401-42111 SDNY_GM_02764956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251798 EFTA01334265 0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. MU 05-184 Case #SAO: 05-099 TO: Western Un n „ Custodian dilfeEdid6 3 Pr) 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. E stein (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 and 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 Laun mina Tnek Fora State Attorne s Office, 401 North Dixie Highway, West Palm Beach, FL 33401: or Fax 1.;;;; " bli• 4 .. . .. .t.O2,„ ... ..%s Pt/ .T.'s s..i *s %.: s s*. — 5 :4,1 s . _ re.. :.ti's 0„.* - .. „., i 4..etta°----• Assistant S' to A orney By WITNESS my hand the seal of this Court on 15" day of November. 2005. Sher n Bock, Clerk Court' Seal) Received this subpoena on the 15" day of November, 005, and execute the same on the 15" day of November, 2005, by delivering a True copy thereof to the within named witness in the County of Palm Beach, State of Florida. //AO Age 'no Silvestri Money Laundering Task Force SDNY_GM_02764957 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251799 EFTA01334266