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lities 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 listed below. Please include all documents, beginning January 1"2004 to the present date, depictin
STATE ATTORNEY SUBPOENA TO: NO. MLI 05-184 Case #SAO: 05-099 DUCES TECUM: 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 Spr
lities 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 listed below. Please include all documents, beginning January 1"2004 to the present date, depictin
ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA01729000 RSK • Risk SA Sending agent s/s Shou
lities 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 listed below. Please include all documents, beginning January 1" 2004 to the present date, depicti
ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA00187955 RSK Risk SA Sending agent . S/B Shoul
Entities connected to both Riviera Beach and Money Transfer

Jeffrey Epstein
PERSON
Prince Charles
PERSONBoynton Beach
LOCATION
Palm Beach Gardens
LOCATION
Lake Worth
LOCATION
West Palm Beach
LOCATION
Palm Beach
LOCATION
Boca Raton
LOCATIONSt. Charles
LOCATIONthe Western Union
ORGANIZATION
Delray Beach
LOCATION
Palm Springs
LOCATIONHills Drive
LOCATIONLake Park
LOCATION
Lantana
LOCATIONthe Criminal Justice Building
ORGANIZATIONSubpoena MLI
PERSON
Barry Diller
PERSONWestern Union Money Transfer
ORGANIZATION
Honda
ORGANIZATION