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EFTA00186810 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-31 SUB
0 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-31 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY CO
0 r w 0 EFTA00186804 Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-30 SUB
4 Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-30 SUBPOENA FOR: I PERSON DOCUMENTS OR OBJECT[S] • • YOU ARE H
UNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. MU 05-184 Case #SAO: 05-099 TO: Western Un n „ Custodian dilfeEdid6 3 Pr) 9 53 Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 DUCES TECUM: Any and all Information related to the transfer of funds to or from Western Union Mon
NO. MU 05-184 Case #SAO: 05-099 TO: Western Un n „ Custodian dilfeEdid6 3 Pr) 9 53 Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 DUCES TECUM: Any and all Information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca
e contact Claudia Castellanos, at FORM OBD-211 APR. 84 Page 3 of 3 EFTA00178449 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-31 SUB
9 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-31 SUBPOENA FOR: I I PERSON DOCUMENTS OR OBJECT'S] YOU ARE HERE
Entities connected to both Western Union Financial Services and St. Charles

Jeffrey Epstein
PERSON
Prince Charles
PERSONHills Drive
LOCATIONthe Southern District
LOCATION
Lake Worth
LOCATION
Western Union
ORGANIZATION
Ghislaine Maxwell
PERSONMoney Transfer
ORGANIZATION
Alexander Acosta
PERSONFBI
ORGANIZATIONSouth Flagler Drive
LOCATIONSignature of Records
ORGANIZATION
Department of Justice
ORGANIZATION
Eric Trump
PERSONCall Money Transfer
ORGANIZATIONCustomer Relations
ORGANIZATION
HENDERSON
LOCATIONCCW NEW YORK NY
ORGANIZATIONAgent Business Center
ORGANIZATIONAutomatic Clearing House
ORGANIZATION