Epstein Secrets

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

orney 15th Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obs

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

rney 15th Judicial Circuit, Money Laundering Task Force, it Is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obs

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

rney 15" Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obs

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

rney 15th Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and imped

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

rney 15th Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obs

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

y 15" Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER • information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obs