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01 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, Ma ngonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Flori
ure to appear will subject you to contempt of Court. (A.K.A. Way comply by supplying information to Attorne 's Office, Assistant S Ste A torney Money Laundering Task Force, State West Palm Beach, FL 33401; or Fax By WITNESS my hand the seal of this Court on 15th day of November, 2005. Shar• n Bock, Clerk r lit Co
01 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 Beach, Florid
ORNEY Western Union. November 15th, 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15" Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE
01 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 Beach, Florid
TORNEY Western Union, November 15", 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15th Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE
99 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 Beach, Florid
ORNEY Western Union, November 15th, 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15" Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER • information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA ST
Entities connected to both Boynton Beach and Money Laundering Task Force

Jeffrey Epstein
PERSON
Boca Raton
LOCATION
Palm Beach Gardens
LOCATION
West Palm Beach
LOCATION
Barry Diller
PERSON
Barry Krischer
PERSON
Lake Worth
LOCATION
Prince Charles
PERSONLake Park
LOCATIONRiviera Beach
LOCATION
Delray Beach
LOCATIONthe Criminal Justice Building
ORGANIZATION
Palm Springs
LOCATIONSt. Charles
LOCATIONthe Western Union
ORGANIZATIONHills Drive
LOCATIONWestern Union Money Transfer
ORGANIZATION
Lantana
LOCATIONPalm Beach Police
ORGANIZATIONSubpoena MLI
PERSON