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n 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. Pl
Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was served on this office: Bill To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City I State / Zip: WEST PALM BEACH. FL 33401 Date flours Hourly Rate Copies D
n 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. Pl
Subpoena File Number 075686 The following arc summary of charges in connection with the attached subpoena that was served on this office: Bill To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City / State / Zip: WEST PALM BEACH. FL 3340! Date Hours Hourly Rate Copies Do
g Maps 101 14CC I SMALL BUSINESS WE MAKE STARTING YOUR ONLINE STORE EASY. ACT NOW. 25% OFF FOR 3 MONTHS. SHOW MC * Map for: 7318 Heathley Dr Lake Worth, FL 33 Driving Directions: TpaRese. •fromliere 0 Printable Version Finer! Map al ink Millis Map VIN laticit3t567siste910- Vincto!. ion a MY
nion Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was served on this office: To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City / State 1 Zip: WEST PALM BEACH. FL 33401 Date Hours Hourly Rate Copies Do
Entities connected to both Lake Worth and Agency / Department

Jeffrey Epstein
PERSON
Palm Beach Gardens
LOCATION
West Palm Beach
LOCATION
Boca Raton
LOCATION
Prince Charles
PERSON
Barry Diller
PERSONBoynton Beach
LOCATION
Eric Trump
PERSONLake Park
LOCATION
Delray Beach
LOCATION
Palm Springs
LOCATIONRiviera Beach
LOCATIONthe Criminal Justice Building
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONSt. Charles
LOCATIONHills Drive
LOCATIONthe Western Union
ORGANIZATIONWestern Union Money Transfer
ORGANIZATION
Lantana
LOCATIONSubpoena MLI
PERSON