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rrect. Date of execution: Place of execution: Signature: EFTA00186814 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186815
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 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU
rrect. Date of execution: Place of execution: Signature: EFTA00186808 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186809
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 SUBPOENA FOR: I PERSON DOCUMENTS OR OBJECT[S] •
rect. Date of execution: Place of execution: Signature: EFTA00178402 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion
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 SUBPOENA FOR: I I PERSON DOCUMENTS OR OBJECT'S]
Entities connected to both Signature of Records and Hills Drive
South Flagler Drive
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSONSt. Charles
LOCATION
Palm Beach
LOCATION
Lake Worth
LOCATION
Palm Beach Gardens
LOCATIONNadia Marcinkova
PERSON
Boca Raton
LOCATION
West Palm
LOCATION
Palm Beach Police Department
ORGANIZATION
Eric Trump
PERSONWestern Union Financial Services
ORGANIZATION
Western Union
ORGANIZATION
David Rodgers
PERSON