Epstein Secrets

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

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

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

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

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

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