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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
EPSTEIN 105/ US 10/05 JEFFREY EPSTEIN US 2005/10/19 ERIC EPSTEIN US 105/10/24 JEFFREY EPSTEIN ****END OF REPORT**** PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 AKCO34423 AAT034723 ACC777777 AAT112834 AAT068944 AAT112834 EFTA00260566 MONEY TRANSFER 10/03/05 PAGE 640764 MOCN8972173216OCITYWEST PAL
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
n Financial Services Subpoena Request Results For Subpoena E CD Origin/Paying City/ST/ZIP/Country . Pay Date Sender/Payee Name PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 a2004/12/23 200.00 MD BRIDGETON ROYALPALMBEACH MO 63044 FL 33411' US 2004/12/23 US 7 ARC CHK 200.00 Locator Date 104/12/27 2005/10/03 1
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
ancial Services Subpoena Request Results For Subpoena # 075686 CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEFFREY EPSTEIN AKC034423 CHK 200.00 ROYALPALMBEACH Locator FL 33411 36247514298 Da
Entities connected to both the Western Union and Rec/Pay Agt Grid1/2

Jeffrey Epstein
PERSON
Palm Beach Gardens
LOCATIONSt. Charles
LOCATIONthe Criminal Justice Building
ORGANIZATIONBoynton Beach
LOCATIONLake Park
LOCATIONRiviera Beach
LOCATION
Prince Charles
PERSON
Delray Beach
LOCATION
Lake Worth
LOCATION
Palm Springs
LOCATION
Boca Raton
LOCATIONWestern Union Money Transfer
ORGANIZATIONHills Drive
LOCATION
Lantana
LOCATIONSubpoena MLI
PERSONBRIDGETON
LOCATION
Barry Diller
PERSONAgency / Department
ORGANIZATIONMoney Transfer
ORGANIZATION