Epstein Secrets

2000 - 11/19/2000 11/19/1992 - 03/03/1994 01/01/1993- 12/31/1993 01/01/1993 - 12/31/1993 Not available DEERFIELD BEACH FL 33441 BROWARD COUNTY BOCA RATON FL 33432 PALM BEACH COUNTY BOCA RATON FL 33432 BOCA RATON FL 33432 PALM BEACH COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 J

/1993 01/01/1993 - 12/31/1993 Not available DEERFIELD BEACH FL 33441 BROWARD COUNTY BOCA RATON FL 33432 PALM BEACH COUNTY BOCA RATON FL 33432 BOCA RATON FL 33432 PALM BEACH COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT D

of 107 WATERTOWN NY 13602 JEFFERSON COUNTY FORT BENNING GA 31905 MUSCOGEE COUNTY FORT DRUM NY NY 13602 JEFFERSON COUNTY FORT DRUM NY NY 13602 BRIDGETON NJ 08302 CUMBERLAND COUNTY FORT BENNING GA 31905 MUSCOGEE COUNTY FORT BENNING GA 31905 MUSCOGEE COUNTY BRIDGETON NJ 08302 CUMBERLAND COUNTY F

rles, MO 63301 DUCES TECUM: Any and all information 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

nion Financial Services Subpoena Request Results For Subpoena k 075686 Amount CD Origin/Paying City/ST/ZIP/Country Pay Date 2004/12/23 200.00 MD BRIDGETON MO 63044 ROYALPALMBEACH FL 33411 CHK 200.00 Locator 36247514298 Date 2005/10/03 CHK 2005/10/19 CHK 100.00 MD BRIDGETON MO 63044 ROYALPAL

rles, MO 63301 DUCES TECUM: Any and all information 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

2/23 200.00 MD BRIDGETON ROYALPALMBEACH MO 63044 FL 33411' US 2004/12/23 US 7 ARC CHK 200.00 Locator Date 104/12/27 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ACC ROYALPALMBEACH FL 33411 US ...... EIN AAT CHK 100.00 Locator Date 105/10/05 200S/10/19 75.00 MD GRANDBAY

rles, MO 63301 DUCES TECUM: Any and all information 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

or Subpoena # 075686 CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEFFREY EPSTEIN AKC034423 CHK 200.00 ROYALPALMBEACH Locator FL 33411 36247514298 Date /12/27 104 S AAT034723 2005