Epstein Secrets

ring 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

\0\QTED\ 222.00\\MOD AKC034423\212750989 5\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA00260571 Requestor=MMO, Subpoena #=75686, Locator #=36247514298 Mad AL Lr.oy Irtsligi‘r huL,ivR chaa, .01_ I Pay to

ring 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 REND Refund RENEW Customer Relations

U! 0 0\0\QTED\ 222.00\\MOD AKC034423\212750989 This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE SDNY_WA_02763588 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250430 EFTA01333420 Requestor=MM0,

*** INVOICE *** Date: /2/21/2005 To: MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE Reference: Western Union Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was saved on this office: Bill To:

.50 50.00 $48.00 Total Charges: $48.00 Central Accounting Subpoena Center Federal Tax ID: If paying by check or money order, please remit to: Western Union Financial Services, Inc. Ann: Custodian of Records SDNY_GM_02764958 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251800 EFTA01334267 WES

trict fif New York Assistant United States Attorney One St. Andrew's Plaza New York. New York 10007 EFTA00074438 RIDER (Grand Jury Subpoena to Western Union, dated September 3, 2019) For the period of inception through the present, please provide any and all available information regarding money transfe

torney Southern District of New York The Sihio J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 September 3, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records Englewood, CO 80112 Phone Number: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury s

w York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00079281 RIDER (Grand Jury Subpoena to Western Union, dated August 16, 2019) For the period of inception through the present, please provide any and all available information regarding money transfers

torney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 August 16, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067 Re: Grand Jury Subpoena Please be

y One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2324 [email protected] EFTA01654127 RIDER (Grand Jury Subpoena to Western Union, dated August 16, 2019) For the period of inception through the present, please provide any and all available information regarding money transfers

ttorney Southern District of New York The Silvio J. Mello Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067 [email protected] Re:

cords payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-

e contact Claudia Castellanos, at FORM OBD-211 APR. 84 Page 3 of 3 EFTA00178449 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-31 SUB

QTED\ 222.00\\MOD AKC034423\212750989 5 \) . This is a true copy from the records of the Money Transfer Processing Center , Custodian of Records, Western Union Financial Services . BEST COPY AVAILABLE , .. 07/26/17 Page 60 of 81 Public Records Request No.: 17-295 Requestor=MM0, Subpoena #=75686, Locator #=36247514298 •.·

L :.:.:.-1 r 1 I:: : :-. "!_._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 07/26/17 Page 61 of 81 Public Records Request No.: 17-295 HOW TO INTERPRET PAID MONEY TRANSFER COMPUTER