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• (A.K.A. GREETIN YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER`, for interrogation and the truth to speak, in a certain matter pending and under inv
nion Financial Services Subpoena Request Results For Subpoena k 075686 Amount CD Origin/Paying City/ST/ZIP/Country Pay Date 2004/12/23 200.00 MD BRIDGETON MO 63044 ROYALPALMBEACH FL 33411 CHK 200.00 Locator 36247514298 Date 2005/10/03 CHK 2005/10/19 CHK 100.00 MD BRIDGETON MO 63044 ROYALPAL
SA • • • GREE IN YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER', for interrogation and the truth to speak, in a certain matter pending and under inv
2/23 200.00 MD BRIDGETON ROYALPALMBEACH MO 63044 FL 33411' US 2004/12/23 US 7 ARC CHK 200.00 Locator Date 104/12/27 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ACC ROYALPALMBEACH FL 33411 US ...... EIN AAT CHK 100.00 Locator Date 105/10/05 200S/10/19 75.00 MD GRANDBAY
(A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER•, for interrogation and the truth to speak, in a certain matter pending and under inv
or 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 Date /12/27 104 S AAT034723 2005
Entities connected to both the Criminal Justice Building and BRIDGETON

Jeffrey Epstein
PERSON
Palm Beach Gardens
LOCATION
Lake Worth
LOCATION
Prince Charles
PERSON
Boca Raton
LOCATIONBoynton Beach
LOCATION
Palm Springs
LOCATIONLake Park
LOCATIONthe Western Union
ORGANIZATION
West Palm Beach
LOCATIONSt. Charles
LOCATIONRiviera Beach
LOCATION
Delray Beach
LOCATIONWestern Union Money Transfer
ORGANIZATION
Lantana
LOCATIONHills Drive
LOCATIONSubpoena MLI
PERSON
Barry Diller
PERSON
Palm Beach
LOCATIONRec/Pay Agt Grid1/2
ORGANIZATION