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to you in weekly mailings of approximately 50 transaction per week until complete. EFTA00260562 12/ SUR 05/05 HANC3 Subpoena Request: 634031 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Western Union Financial Services Subpoena Request Results For Subpoena ft 075686
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
in CO H H 0 rn H n ci 3D-0 Co -0 I-12 O icc.) IK CD- o '3/44 IJ 00 O IJ SURHANC3 12/05/05 Subpoena Request: 634031 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634032 By: MARMAT MTCN: Payee Name: JEFFREY E Origin Agent: O
MTCN Rec Date Amount CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name Rec/Pay Agt Grid1/2 n 905-2999857 2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEF AKC034423 AAT034723 H CHK 200.00 Locator 36247514298 Date 104/12/27 H 897-2173216 2005/10/03 100.00 MD BRIDGET
e. EFTA00187961 SURRANC3 Western Union Financial Services 12/05/05 Subpoena Request Results For Subpoena # 075686 Subpoena Request: 634031 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Comments: Date From: 2004/01/01 Sender Name: JEFFREY S EPSTEIN Paying Agent: P
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 MARMAT and BRIDGETON

Jeffrey Epstein
PERSONRec/Pay Agt Grid1/2
ORGANIZATION
Palm Beach Gardens
LOCATION
Eric Trump
PERSONERIC EPSTEIN
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Boca Raton
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Lake Worth
LOCATIONSt. Charles
LOCATIONthe Criminal Justice Building
ORGANIZATIONSubpoena MLI
PERSONAgency / Department
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LOCATIONLake Park
LOCATIONRiviera Beach
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LOCATIONWestern Union Money Transfer
ORGANIZATIONHills Drive
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