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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
Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was served on this office: Bill To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City I State / Zip: WEST PALM BEACH. FL 33401 Date flours Hourly Rate Copies D
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
Subpoena File Number 075686 The following arc summary of charges in connection with the attached subpoena that was served on this office: Bill To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City / State / Zip: WEST PALM BEACH. FL 3340! Date Hours Hourly Rate Copies Do
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
nion Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was served on this office: To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City / State 1 Zip: WEST PALM BEACH. FL 33401 Date Hours Hourly Rate Copies Do
Entities connected to both Lake Park and Agency / Department

Jeffrey Epstein
PERSON
Palm Beach Gardens
LOCATION
Boca Raton
LOCATIONBoynton Beach
LOCATION
West Palm Beach
LOCATION
Barry Diller
PERSON
Lake Worth
LOCATION
Prince Charles
PERSON
Lantana
LOCATION
Delray Beach
LOCATION
Palm Springs
LOCATIONthe Western Union
ORGANIZATIONSt. Charles
LOCATIONRiviera Beach
LOCATIONthe Criminal Justice Building
ORGANIZATIONHills Drive
LOCATIONWestern Union Money Transfer
ORGANIZATIONSubpoena MLI
PERSONBRIDGETON
LOCATION
Eric Trump
PERSON