Epstein Secrets

Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 CONFIDENTIAL SDNY_GM_00329275 EFIA_0

e Number 05ML000099 11=005 IS 51 20 Page 1 a 1 The Western Union Custodian of Records has received your original subpoena regarding the search for Money Transfer records. We have assigned the Western Union Subpoena File Number as stated above. Please keep this number for your records as reference when contac

Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option S EFTA

File Number 075686 Your Case Number 05ML000099 The Western Union Custodian of Records has received your original subpoena regarding the search for Money Transfer records. We have assigned the Western Union Subpoena File Number as stated above. Please keep this number for your records as reference when contac

pear will subject you to contempt of Court. St. Charles, MO 63301 • May comply by supplying information

STATE ATTORNEY SUBPOENA TO: NO. MLI 05-184 Case #SAO: 05-099 DUCES TECUM: Any and all information rotated to the transfer of funds to or from Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Spr

ial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option 5 Fax:

ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA01729000 RSK • Risk SA Sending agent s/s Shou

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

ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA00187955 RSK Risk SA Sending agent . S/B Shoul