EFTA Document EFTA01334269

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IK CD- o '3/44 IJ 00 O IJ SURHANC3 12/05/05 Subpoena Request: 634031 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634032 By: MARMAT MTCN: Payee Name: JEFFREY E Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634033 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634034 By: MARMAT MTCN: Payee Name: JEFFREY Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634035 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Western Union Financial Services Subpoena Request Results For Subpoena it 075686 Comments: Date From: 2004/01/01 Sender Name: JEFFREY E EPSTEIN Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 EPSTEIN Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: JEFFREY EPSTEIN Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 EPSTEIN Sender Name: Paying Agent: Paying ZIP: Paying Country: Subpoena Request: 634036 By: MARMAT MTCN: Payee Name: JEFF EPSTEIN Origin Agent: Origin ZIP: Origin Country: 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: PAGE 1 9:52:50 FL FL FL FL FL. FL EFTA01334269 £081SZOO-V.L.43 in co H H 0 73 0 rn H n TWAIR Subpoena Request: 634037 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634038 By: MARMAT MTCN: Payee Name: Origin Agent Origin ZIP: Origin Country: Subpoena Request: 634039 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Western Union Financial Services Subpoena Request Results For Subpoena I 075686 Comments: Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date Prom: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2C)446)3. 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: PAGE 2 9:52:50 FL FL FL 73 C Subpoena Request: 634040 By: MARMAT Comments: 73 -0 MTCN: Payee Name: Origin Agen Origin ZIP: Date Front: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: To: 2005/11/22 origin city/St: Paying City/St: Amount Is: FL Origin Country: Paying Country: 73 Subpoena Request: 634041 By: KARMA? Comments: 6") 73 MTCN: Payee Name: Origin Agent: Date From: 20 SI SC rC Sender Name: Paying Agent: TO: 2005/11/22 Origin City/St: Paying City/St: FL Origin ZIP: Paying ZIP: Amount Is: -0 Origin Country: Paying Country: in Subpoena Request: 634042 By: KARMA? Comments: >1 MTCN: Payee Name: Date Prom: 2004/01/01 Sender Name: To: 2005/11/22 Origin City/St: Origin Agent: Paying Agent: Paying City/St: PL Co Origin ZIP: Origin Country: Paying ZIP: Paying Country: Amount Is: EFTA01334270 in co H H SURHANC3 12/0 5/05 Subpoena Request: 634043 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Western Union Financial Services Subpoena Request Results For Subpoena 1075606 Comments: Date From: 2004/01/01 To: 2005/11/22 Sender Name: Origin City/St: Paying Agent: Paying City/St: Amount Is: Paying PayingCountry: PAGE 3 9:52:50 PL 0 73 0 Subpoena Request: 634044 By: MARMAT Comments: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: FL MTCN: Payee Name: Origin Agent Date From: 2004/01/01 Sender Name: Origin ZIP: Origin Country: Paying Agent: Paying ZIP: Paying Country: rn n Subpoena Request: 634045 By: MARMAT Comments: MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Date Prom: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: To: 2005(11/22 Origin City/St: Paying City/St: Amount Is: FL 73 C Subpoena Request: 634046 By: MARMAT Comments: 73 -0 MTCN: Date From: 2004/01/01 To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: FL Payee Name: Origin Agent Origin ZIP: Origin Country: Sender Name: Paying Agent: Paying ZIP: Paying Country: 73 Subpoena Request: 634047 By: MARMAT Comments: 73 -0 MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: 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: FL Subpoena Request: 634048 By: MARMAT Comments: >1 Co To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: Pt MTCN: Payee Name: Date Prom: 2004/01/01 Sender Name: Origin Agent: Origin ZIP: Origin Country: Paying Agent: Paying ZIP: Paying Country: :Jo 6, I-1 2 05:) i`) IJ 00 2 EFTA01334271 CM C co SURHA 5/05 NC3 12/0 Western Unior. Financial Services Subpoena Request Results For Subpoena k 075686 PAGE 4 9:52:50 MTCN Rec Date Amount CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name Rec/Pay Agt Grid1/2 n 905-2999857 2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEF AKC034423 AAT034723 H CHK 200.00 Locator 36247514298 Date 104/12/27 H 897-2173216 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US JEFFREY EPSTEIN AAT112834 -0 os 312-0333365 CHK 2005/10/19 100.00 75.00 Locator 27857543449 Date 105/10/05 MD GRANDBAY AL 36541 US 2005/10/19 ROYALPALMBEACH FL 33411 US ERIC EPSTEIN JEFFREY EPSTEIN AAT068944 AAT112834 0 CHK 75.00 Locator 29757500731 Date 105/10/24 H rn * * * •END OF REPORT• • * • C op C 3D co8 I SZOO-V.Ld3 EFTA01334272