3
Shared Docs
3
Same-Page
3 / 3
Mentions
Ish dela Ks.. ref r.. la *Mat =Vie - IS MVPs/1 14 I If. 4 hups://cheekinaage.mibank.comfinquiry/servlethaquiry 8/14/2006 EFTA00186235 Western Union Speedpay Version: v3.3.I • --- • 1 Dite payment ins peontseed on 5/5/2006 ≥4&04 PM This payment was erperted on SW 2034 3:22:07 PM Recount To O
of Office Name Room Telephone Name of Office Subject: Subpoena Request Date 08/08/2006 Special Handling Instructions: Originator's Name: SA Tim Slater Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sh
rafinquiryisandleVinquiry 1/15/2006 SONY_GM_02771845 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255653 EFTA01338157 Western Union Speedpay Version: v3.3.1 Page I of I ESILIJr2422_t_l C DK payment wis proonsed on 12/1212006 2:1606 PM IN• (*spoonl was oxotobel on 1VIV2005 33$:
From: FBI Name Room Telephone Name of Office Subject: Subpoena Request Special Handling Instructions: Date: 08/08/2006 Originators Name: SA Tim Slater Originators Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: 661-650— 6938 WARNING Information attached to t
/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/20
unicated directly with victims. S/A Richards also participated in meetings with some of the senior members of the USAO and counsel for Epstein. S/A Tim Slater (still at FBI): Co-case agent with S/A Kuyrkendall until he was trans I e conducted interviews, including the original telephone interview with w
Entities connected to both Western Union and Tim Slater

Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
United States
LOCATION
West Palm Beach
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Sarah Kellen
PERSON
Alexander Acosta
PERSONJane Doe
PERSONthe Southern District
LOCATIONJoe Recarey
PERSON
George W. Bush
PERSON
New York
LOCATION
New York City
LOCATIONJanusz Banasiak
PERSON
Wellington
LOCATIONSouthern District
LOCATION