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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 Springs, Riviera Beach, and West Palm Beach. Florida by the individuals list
this subpoena on the -5 day of December. 2005, and executed the same on the 5 day of December, 2005, by delivering a the within named witness in the County of Palm Beach, State of Fl 1 EFTA00260235 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December .1( )+ ,
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, Florida by the individuals list
hia aubpoona on the day of , 2005and executed the samo on the day of , 2005by delivering a True Copy therdhf to the within named witness in the County of Palm Beach, state of Florida. SHERIFF, Palm Beach County By DEPUTY sEIRIZT EFTA00187791 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FO
, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I re responded to III III IIIII III in Lake Park to meet with Upon my arrival, I met with in the parking of erectly be in MAACO Auto Painting. She was a vised I was there to speak with her about
Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the y
Entities connected to both Lake Park and the County of Palm Beach

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach County
LOCATION
West Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Barry Diller
PERSON
Barry Krischer
PERSONJack Goldberger
PERSON
Palm Beach Gardens
LOCATION
Florida
LOCATION
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
Tallahassee
LOCATION
Ghislaine Maxwell
PERSON
Boca Raton
LOCATIONJoe Recarey
PERSONLeon Black
PERSONRoyal Palm Beach
LOCATION
Western Union
ORGANIZATIONBoynton Beach
LOCATION