Epstein Secrets

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

nterrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. St. Charles, MO 63301 • May comply by supplying information to Agent Vioney Laundering Task Force, State Attorneys Office, 401 North Dixie Highway, West Palm

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

POENA NO. MLI 05-184 Case #SAO: 05-099 TO: Western Union Custodian nr idg 3 PI 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

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

will subject you to contempt of Court. TO: Western Union Yeti Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 •May comply by supplying information to Agent Gino Silvestri, Money Laund r' e, State or Fax Attorne 's Office, 401 North Dixie Highway