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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
STATE ATTORNEY SUBPOENA TO: NO. MLI 05-184 Case #SAO: 05-099 DUCES TECUM: Any and all information rotated to the transfer of funds to or from Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Spr
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
ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA01729000 RSK • Risk SA Sending agent s/s Shou
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 presen
ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA00187955 RSK Risk SA Sending agent . S/B Shoul
Entities connected to both Palm Springs and Money Transfer

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Boca Raton
LOCATION
Lake Worth
LOCATION
Delray Beach
LOCATION
Palm Beach Gardens
LOCATIONSt. Charles
LOCATIONDoug Band
PERSONLake Park
LOCATIONthe Western Union
ORGANIZATIONBoynton Beach
LOCATION
Barry Diller
PERSONRiviera Beach
LOCATIONthe Criminal Justice Building
ORGANIZATION
West Palm Beach
LOCATION
Lantana
LOCATIONHills Drive
LOCATION
Palm Beach
LOCATIONWestern Union Money Transfer
ORGANIZATIONSubpoena MLI
PERSON