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Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was served on this office: Bill To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City I State / Zip: WEST PALM BEACH. FL 33401 Date flours Hourly Rate Copies D
EPSTEIN 105/ US 10/05 JEFFREY EPSTEIN US 2005/10/19 ERIC EPSTEIN US 105/10/24 JEFFREY EPSTEIN ****END OF REPORT**** PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 AKCO34423 AAT034723 ACC777777 AAT112834 AAT068944 AAT112834 EFTA00260566 MONEY TRANSFER 10/03/05 PAGE 640764 MOCN8972173216OCITYWEST PAL
Subpoena File Number 075686 The following arc summary of charges in connection with the attached subpoena that was served on this office: Bill To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City / State / Zip: WEST PALM BEACH. FL 3340! Date Hours Hourly Rate Copies Do
n Financial Services Subpoena Request Results For Subpoena E CD Origin/Paying City/ST/ZIP/Country . Pay Date Sender/Payee Name PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 a2004/12/23 200.00 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 1
nion Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was served on this office: To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City / State 1 Zip: WEST PALM BEACH. FL 33401 Date Hours Hourly Rate Copies Do
ancial Services Subpoena Request Results For 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 Da
Entities connected to both Agency / Department and Rec/Pay Agt Grid1/2
BRIDGETON
LOCATION
Jeffrey Epstein
PERSON
Palm Beach Gardens
LOCATIONLake Park
LOCATION
Prince Charles
PERSON
Delray Beach
LOCATION
Lake Worth
LOCATION
Palm Springs
LOCATION
Boca Raton
LOCATIONBoynton Beach
LOCATIONRiviera Beach
LOCATION
Lantana
LOCATIONWestern Union Money Transfer
ORGANIZATIONHills Drive
LOCATIONthe Western Union
ORGANIZATIONSt. Charles
LOCATIONthe Criminal Justice Building
ORGANIZATIONSubpoena MLI
PERSONERIC EPSTEIN
PERSONCentral Accounting Subpoena Center
ORGANIZATION