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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
ure to appear will subject you to contempt of Court. (A.K.A. Way comply by supplying information to Attorne 's Office, Assistant S Ste A torney Money Laundering Task Force, State West Palm Beach, FL 33401; or Fax By WITNESS my hand the seal of this Court on 15th day of November, 2005. Shar• n Bock, Clerk r lit Co
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
ORNEY Western Union. November 15th, 2005 Pursuant to an official felony investigation being conducted by the State Attorney 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
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
TORNEY Western Union, November 15", 2005 Pursuant to an official felony investigation being conducted by the State Attorney 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
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
ORNEY Western Union, November 15th, 2005 Pursuant to an official felony investigation being conducted by the State Attorney 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 ST
Entities connected to both St. Charles and Money Laundering Task Force

Prince Charles
PERSON
Jeffrey Epstein
PERSONHills Drive
LOCATION
Lake Worth
LOCATIONRiviera Beach
LOCATION
Palm Beach Gardens
LOCATION
Delray Beach
LOCATION
Palm Springs
LOCATION
Boca Raton
LOCATIONBoynton Beach
LOCATIONLake Park
LOCATIONthe Western Union
ORGANIZATIONthe Criminal Justice Building
ORGANIZATIONWestern Union Money Transfer
ORGANIZATION
Lantana
LOCATIONSubpoena MLI
PERSON
Barry Diller
PERSON
Barry Krischer
PERSON
West Palm Beach
LOCATIONN DIXIE IIGHWY
ORGANIZATION