Epstein Secrets

and time of purchase, the payee's name and address, the amount and currency distributed), for the following identifiers: NAME DOB SSN ADDRESS GHISLAINE MAXWELL PHONE EMAIL N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Specia

following identifiers: NAME DOB SSN ADDRESS GHISLAINE MAXWELL PHONE EMAIL N.B.: Personal appearance is not r

identifiers: NAME DOB SSN ADDRESS GHISLAINE MAXWELL PHONE EMAIL N.B.: Personal appearance is not r

torney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 August 16, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067 Re: Grand Jury Subpoena Please be

sed, date and time of purchase, the payee's name and address, the amount and currency distributed. Please utilize the following identifiers: NAME GHISLAINE MAXWELL DOB SSN ADDRESS BOSTON, MA NY PHONE EMAIL If you have any questions or comments, please contact or atil li Forensic Accountant, at

Please utilize the following identifiers: NAME GHISLAINE MAXWELL DOB SSN ADDRESS BOSTON, MA NY PHONE EMAIL

ilize the following identifiers: NAME GHISLAINE MAXWELL DOB SSN ADDRESS BOSTON, MA NY PHONE EMAIL

Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: Delivered via: Email — The following are the item

/2006. This includes, but is not limited to any and all handwritten or completed forms made by the recipient/receiver and the sender. Jeffre t in Ghislaine Maxwell EFTA00186806 U.S. Departmt )f Justice United States Attorney Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, F

receiver and the sender. Jeffre t in Ghislaine Maxwell EFTA00186806 U.S. Departmt )f Justice United

recipient/receiver and the sender. Jeffre t in Ghislaine Maxwell EFTA00186806 U.S. Departmt )f Justice

0 r w 0 EFTA00186804 Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-30 SUB

MESSAGE vy/4f * Ilk., Ot4-1'1.-1.004; 4@14 403: ki1/4,I0 Lite to tv.iort - II EFTA00260580 SA-11-or Ak2rbi -Om , /11111111 .- L,r„,. ■ Ghislaine Maxwell EFTA00260581 2 uq-31 _or %y %ft 4 ATtT aka& ss SETWirFS,IniC EFTA00260582 Jeffrey E. Epstein EFTA00260583 EFTA00260584 iS GOM/ 2 /d A

r Ak2rbi -Om , /11111111 .- L,r„,. ■ Ghislaine Maxwell EFTA00260581 2 uq-31 _or %y %ft 4 ATtT aka&

SA-11-or Ak2rbi -Om , /11111111 .- L,r„,. ■ Ghislaine Maxwell EFTA00260581 2 uq-31 _or %y %ft 4 A

\0\QTED\ 222.00\\MOD AKC034423\212750989 5\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA00260571 Requestor=MMO, Subpoena #=75686, Locator #=36247514298 Mad AL Lr.oy Irtsligi‘r huL,ivR chaa, .01_ I Pay to

purchase, the payee's name and address, the amount and currency distributed), for the following identifiers: NAME DOB SSN ADDRESS PHONE EMAIL GHISLAINE MAXWELL I N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Ama

the payee's name and address, the amount and currency distributed), for the following identifiers: NAME DOB SSN ADDRESS PHONE EMAIL GHISLAINE MAXWELL I N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Amanda Youn

ntifiers: NAME DOB SSN ADDRESS PHONE EMAIL GHISLAINE MAXWELL I N.B.: Personal appearance is not required if

ttorney Southern District of New York The Silvio J. Mello Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067 [email protected] Re:

URY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasial Ghislaine Maxwell e reyEpstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canc

includes, but is not limited to any and all handwritten or completed forms made by the recipient/receiver and the sender. Jeffre E stein hislaine Maxwell EFTA00178458 U.S. Departmc A Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, F

ividuals/entities: Janusz Banasiak [or Banasial Ghislaine Maxwell e reyEpstein (a) All account applicatio

e contact Claudia Castellanos, at FORM OBD-211 APR. 84 Page 3 of 3 EFTA00178449 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-31 SUB