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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
ORNEY Western Union. November 15th, 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15" Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE
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
TORNEY Western Union, November 15", 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15th Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE
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
ORNEY Western Union, November 15th, 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15" Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER • information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA ST
Entities connected to both Lantana and Money Laundering Task Force

Jeffrey Epstein
PERSON
Prince Charles
PERSONLake Park
LOCATION
Palm Beach Gardens
LOCATIONRiviera Beach
LOCATION
Barry Diller
PERSON
Delray Beach
LOCATION
Palm Springs
LOCATION
Boca Raton
LOCATIONthe Criminal Justice Building
ORGANIZATIONSt. Charles
LOCATIONthe Western Union
ORGANIZATIONBoynton Beach
LOCATION
Lake Worth
LOCATIONWestern Union Money Transfer
ORGANIZATIONHills Drive
LOCATIONSubpoena MLI
PERSON
Barry Krischer
PERSON
West Palm Beach
LOCATIONGINO SILVESTRI
PERSON