3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
resent. case number is Sworn to and Subscribed before me this 21 day of September, 2005 M liature v Title in e p one Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838.5454 EFTA00260261 TOWN OF PALM BEACH Police Department Date: 09-21-05 A/S/A RE: Investigative Subpoena subpoena is
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
se be advised our case number is Sworn to and Subscribed before me this 23 day of January` 2006 S Office / Nota nature Title Printed Name 345 South County Road • Palm Beach, Florida 33480 • EFTA00187945 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 3
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
he information from the subpoena may be faxed to Sworn to and Subscribed before me this 31st day of March, 2005 Off /Notary Sig ature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187795 April 5, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police De
Entities connected to both Lake Park and South County Road • Palm Beach

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Barry Diller
PERSON
West Palm Beach
LOCATION
Barry Krischer
PERSON
Palm Beach Gardens
LOCATION
Boca Raton
LOCATIONBoynton Beach
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSON
Lake Worth
LOCATIONRoyal Palm Beach
LOCATIONJoe Recarey
PERSONSouth County Road
LOCATION
Michael Reiter
PERSON
Prince Charles
PERSON
Honda
ORGANIZATION
Western Union
ORGANIZATION