Epstein Secrets

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 listed below. Please include all do

y prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: COMMENTS: FROM: r DATE: ke2•CGOC TIME: 2)SCRI1/44 aqu PAGES INCLUDING THIS PAGE: a EFTA00260234 IN THE CIRCUIT C

fer 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 listed below. Please include all do

y prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. I f", TO: MOOR --e, 5U gWA- 973-192-2W? (I/10C-t / Jtea& Twin 7 COMMENTS: . tekVAJ0 EFTA00187942 IN THE CIRCUIT COURT OF THE FIFTEENTH

fer 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 listed below. Please include all do

y prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: Assistant State Attorney SUBJECT: Subpoena Request FROM: Det. D. DATE: 03/31/2005 TIME: 11:46AM COMMENTS: Please see attach