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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
GRANDBAY AL 36541 ROYALPALMBEACH FL 33411 75.00 Locator 29757500731 Date Sender/Payee Name US 2004/12/23 nsiss US 104/12/27 US 2005/10/03 ERIC 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
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
F AKC034423 AAT034723 H CHK 200.00 Locator 36247514298 Date 104/12/27 H 897-2173216 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US JEFFREY EPSTEIN AAT112834 -0 os 312-0333365 CHK 2005/10/19 100.00 75.00 Locator 27857543449 Date 1
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
CHK 200.00 ROYALPALMBEACH Locator FL 33411 36247514298 Date /12/27 104 S AAT034723 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US JEFFREY EPSTEIN AAT112834 CHK 100.00 Locator 27857543449 Date 105/10/05 2005/10/19 75.00 MD GRANDBAY
Entities connected to both MARMAT and ERIC EPSTEIN
Rec/Pay Agt Grid1/2
ORGANIZATION
Eric Trump
PERSONBRIDGETON
LOCATION
Jeffrey Epstein
PERSON
Delray Beach
LOCATION
Lake Worth
LOCATION
Palm Springs
LOCATION
Boca Raton
LOCATIONBoynton Beach
LOCATIONLake Park
LOCATIONRiviera Beach
LOCATION
Lantana
LOCATIONWestern Union Money Transfer
ORGANIZATIONHills Drive
LOCATIONthe Western Union
ORGANIZATIONSt. Charles
LOCATIONthe Criminal Justice Building
ORGANIZATIONSubpoena MLI
PERSONAgency / Department
ORGANIZATIONCentral Accounting Subpoena Center
ORGANIZATION