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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
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
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
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
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
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 Lantana and South County Road • Palm Beach

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Barry Diller
PERSON
Prince Charles
PERSON
Palm Beach Police Department
ORGANIZATION
Barry Krischer
PERSONLake Park
LOCATION
Palm Beach Gardens
LOCATION
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Delray Beach
LOCATION
Palm Springs
LOCATIONRiviera Beach
LOCATION
Boca Raton
LOCATIONthe Criminal Justice Building
ORGANIZATIONSouth County Road
LOCATIONBoynton Beach
LOCATIONSt. Charles
LOCATION
Ghislaine Maxwell
PERSONthe Western Union
ORGANIZATION