3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was served on this office: Bill To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City I State / Zip: WEST PALM BEACH. FL 33401 Date flours Hourly Rate Copies D
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
Subpoena File Number 075686 The following arc summary of charges in connection with the attached subpoena that was served on this office: Bill To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City / State / Zip: WEST PALM BEACH. FL 3340! Date Hours Hourly Rate Copies Do
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
nion Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was served on this office: To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City / State 1 Zip: WEST PALM BEACH. FL 33401 Date Hours Hourly Rate Copies Do
Entities connected to both the Western Union and Agency / Department

Jeffrey Epstein
PERSON
Palm Beach Gardens
LOCATION
Prince Charles
PERSONSt. Charles
LOCATION
Boca Raton
LOCATIONBoynton Beach
LOCATIONLake Park
LOCATIONRiviera Beach
LOCATIONthe Criminal Justice Building
ORGANIZATION
Delray Beach
LOCATION
Lake Worth
LOCATION
Palm Springs
LOCATIONHills Drive
LOCATION
Lantana
LOCATIONWestern Union Money Transfer
ORGANIZATIONSubpoena MLI
PERSON
Barry Diller
PERSONBRIDGETON
LOCATION
West Palm Beach
LOCATIONMoney Transfer
ORGANIZATION