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W I UNION Date: 12/2112005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IIGHWY WEST PALM BEACH. FL 3340! Reference: Western Union Subpoena File Number 0
) • • GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER', for interrogation and the truth to speak, in a certain matter pending and under inv
WESTERN UNION Date: To: 03/15/2006 GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IIGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 0
pstein) GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER*, for interrogation end the truth to speak, in a certain matter pending and under Inv
l WMO Will Call Money Order - now known as WMT WMT Will Call Money Transfer XFR Transfer XMT Transmit EFTA00187956 Date: 12/21/2005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 40! N DIXIE IIGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 0
(A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER•, for interrogation and the truth to speak, in a certain matter pending and under inv
Entities connected to both GINO SILVESTRI and the Criminal Justice Building

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Lake Worth
LOCATIONBoynton Beach
LOCATION
Boca Raton
LOCATIONLake Park
LOCATION
Palm Beach Gardens
LOCATION
Delray Beach
LOCATION
Palm Springs
LOCATIONRiviera Beach
LOCATIONWestern Union Money Transfer
ORGANIZATIONHills Drive
LOCATIONthe Western Union
ORGANIZATIONSt. Charles
LOCATION
Lantana
LOCATION
Barry Diller
PERSONSubpoena MLI
PERSON
Barry Krischer
PERSONN DIXIE IIGHWY
ORGANIZATIONMoney Laundering Task Force
ORGANIZATION