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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 075686 In compliance with the attached subpoena, a search has been conduc
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 075686 In compliance with the attached subpoena, a search has been conduc
ial Services, Inc. 20 Corporate Hills Drive St. Charles MO 63301 Phone: I / Option 5 Fax: Attachments
ansfer 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 075686 In compliance with the attached subpoena, a search has been conduc
Entities connected to both Prince Charles and N DIXIE IIGHWY

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Boca Raton
LOCATION
Barry Krischer
PERSON
Palm Beach Gardens
LOCATION
Lake Worth
LOCATION
Palm Springs
LOCATION
Delray Beach
LOCATIONBoynton Beach
LOCATIONSt. Charles
LOCATION
Lantana
LOCATIONHills Drive
LOCATIONLake Park
LOCATIONRiviera Beach
LOCATIONthe Criminal Justice Building
ORGANIZATIONthe Western Union
ORGANIZATIONWestern Union Money Transfer
ORGANIZATIONSubpoena MLI
PERSONGINO SILVESTRI
PERSONMoney Laundering Task Force
ORGANIZATION