Epstein Secrets

e Number 05ML000099 11=005 IS 51 20 Page 1 a 1 The Western Union Custodian of Records has received your original subpoena regarding the search for Money Transfer records. We have assigned the Western Union Subpoena File Number as stated above. Please keep this number for your records as reference when contac

lease don't hesitate to advise if we can be of further assistance. Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 CONFIDENTIAL SDNY_GM_00329275 EFIA_00202001 EFTA01308510

File Number 075686 Your Case Number 05ML000099 The Western Union Custodian of Records has received your original subpoena regarding the search for Money Transfer records. We have assigned the Western Union Subpoena File Number as stated above. Please keep this number for your records as reference when contac

lease don't hesitate to advise if we can be of further assistance. Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option S EFTA00257494 HP Fax Series 900 Fax History Report for Plain Paper Fax/Copier Nov 23 2005 1:39pm La

STATE ATTORNEY SUBPOENA TO: NO. MLI 05-184 Case #SAO: 05-099 DUCES TECUM: Any and all information rotated to the transfer of funds to or from Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Spr

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

ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA01729000 RSK • Risk SA Sending agent s/s Shou

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

ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA00187955 RSK Risk SA Sending agent . S/B Shoul

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