Epstein Secrets

the individuals listed below. Please include all documents, beginning January 1"2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the

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

e individuals listed below. Please include all documents, beginning January 1s1 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the

your subpoena. This will conclude the extent of our search. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1.888.985-7626 / Option 5 Fix: 636-916-8594 Attachments: 2 Copy of Subpoena O Search Printout o Data Diskette/CD O Instructi

the individuals listed below. Please include all documents, beginning January 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the

rn Union agents, we will forward them to you within 30 days. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option 5 Fax: 636.916-8594 Attachments: 2 Copy of Subpoena • Search Printout O Data Diskette/CD E Instructi

he individuals listed below. Please include all documents, beginning January 1" 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the

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

he individuals listed below. Please include all documents, beginning January 1" 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the

your subpoena. This will conclude the extent of our search. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: Fax: 6 Attachments: [ Copy of Subpoena O Search Printout t_.; Data Diskette/CD O Instructions O Search Documents O Invoice

the individuals listed below. Please include all documents, beginning January 1"2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the

rn Union agents, we will forward them to you within 30 days. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option 5 Fax: 636-916-8594 Attachments: ,00 Copy of Subpoena al Search Printout El Data Diskette/CD CI Instr

he individuals listed below. Please include all documents, beginning January 1" 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the

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

e individuals listed below. Please include all documents, beginning January 1a' 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the

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