Epstein Secrets

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

W I UNION Date: 12/2112005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IIGHWY WEST PALM BEACH. FL 3340! Reference: Western Union Subpoena File Number 0

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

WESTERN UNION Date: To: 03/15/2006 GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IIGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 0

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

l WMO Will Call Money Order - now known as WMT WMT Will Call Money Transfer XFR Transfer XMT Transmit EFTA00187956 Date: 12/21/2005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 40! N DIXIE IIGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 0