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) • • 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
W I UNION Date: 12/2112005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IIGHWY WEST PALM BEACH. FL 3340! Reference: Western Union Subpoena File Number 075686 In compliance with the attached subpoena, a search has been conduc
pstein) 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 end the truth to speak, in a certain matter pending and under Inv
WESTERN UNION Date: To: 03/15/2006 GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IIGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 075686 In compliance with the attached subpoena, a search has been conduc
(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
ansfer XFR Transfer XMT Transmit EFTA00187956 Date: 12/21/2005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 40! N DIXIE IIGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 075686 In compliance with the attached subpoena, a search has been conduc
Entities connected to both the Criminal Justice Building and N DIXIE IIGHWY

Jeffrey Epstein
PERSON
Lake Worth
LOCATIONBoynton Beach
LOCATION
Delray Beach
LOCATION
Palm Springs
LOCATION
Boca Raton
LOCATIONLake Park
LOCATION
Prince Charles
PERSON
Palm Beach Gardens
LOCATIONRiviera Beach
LOCATIONthe Western Union
ORGANIZATIONSt. Charles
LOCATION
Lantana
LOCATIONWestern Union Money Transfer
ORGANIZATIONHills Drive
LOCATION
Barry Diller
PERSONSubpoena MLI
PERSON
Barry Krischer
PERSONMoney Laundering Task Force
ORGANIZATIONGINO SILVESTRI
PERSON