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ial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option 5 Fax:
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 Agt Grid1/2 AKCO34423 AAT034723 ACC777777 AAT112834 AAT068944 AAT112834 EFTA00260566 MONEY TRANSFER 10/03/05 PAGE 640764 MOCN8972173216OCITYWEST PAL
ial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option 5 Fax:
n Financial Services Subpoena Request Results For Subpoena E CD Origin/Paying City/ST/ZIP/Country . Pay Date Sender/Payee Name PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 a2004/12/23 200.00 MD BRIDGETON ROYALPALMBEACH MO 63044 FL 33411' US 2004/12/23 US 7 ARC CHK 200.00 Locator Date 104/12/27 2005/10/03 1
ial Services, Inc. 20 Corporate Hills Drive St. Charles MO 63301 Phone: I / Option 5 Fax: Attachments
ancial Services Subpoena Request Results For 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 Da
Entities connected to both Prince Charles and Rec/Pay Agt Grid1/2

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Barry Diller
PERSON
West Palm Beach
LOCATION
Boca Raton
LOCATION
Palm Beach Gardens
LOCATION
Lake Worth
LOCATION
Palm Springs
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Delray Beach
LOCATIONBoynton Beach
LOCATIONSt. Charles
LOCATION
Lantana
LOCATIONHills Drive
LOCATIONLake Park
LOCATIONRiviera Beach
LOCATION
HENDERSON
LOCATIONthe Western Union
ORGANIZATIONWestern Union Money Transfer
ORGANIZATIONthe Criminal Justice Building
ORGANIZATION