Epstein Secrets

ial Services, Inc. 20 Corporate Hills Drive St. Charles MO 63301 Phone: / Option S Fax: Attachments:

(A) et3te r • v-\ MM15-WESTERN UNION-000001 EFTA00104441 Date: 12/21/2005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IfGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 0

al Services, Inc. 20 Corporate llills Drive St. Charles. MO 63301 Phoi / Option 5 Fax: Attachments:

W I UNION Date: 12/2112005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IIGHWY WEST PALM BEACH. FL 3340! Reference: Western Union Subpoena File Number 0

ial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: Fax: 6 Attachments: [ Copy

WESTERN UNION Date: To: 03/15/2006 GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IIGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 0

ial Services, Inc. 20 Corporate Hills Drive St. Charles MO 63301 Phone: I / Option 5 Fax: Attachments

l WMO Will Call Money Order - now known as WMT WMT Will Call Money Transfer XFR Transfer XMT Transmit EFTA00187956 Date: 12/21/2005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 40! N DIXIE IIGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 0