Epstein Secrets

ding and under investigation. Failure to appear will subject you to contempt of Court. You may corn supply ing inaterials directly to Detective Paltu Beach Police Depart County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of September 2005 Deputy Clerk ASSISTANT-Sinn

nd outgoing calls on cellular numballilli The time frame involved is September 26, 2005 until the present. This information can be sent to Det at Palm Beach Police 345 South County Road in Palm Beach, Fl 33480. Please be advised our case number is 05-368 Printed Name Sworn to and Subscribed before me

chburg, NJ 0887 in orma ion on telephone number ion re uese is an su seri er nd The at the Palm Beach Police Department 345 South County Road in Palm Bea, time frame involved is January 2005. The subscriber information can be sent to Det. on a 3480 and fax It should be noted our case number is 05-36

e time flame involved i pinery, 2005. GREETINGS: YOU ARE HEREBY COMMANDI I to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Bead mmty, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm BeacliWorida. **INSTANTER for interrogation and the truth to spe

nterrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. St. Charles, MO 63301 • May comply by supplying information to Agent Vioney Laundering Task Force, State Attorneys Office, 401 North Dixie Highway, West Palm

this day of May, 2006 by ref EM who is personally known to me. ignature of Police Officer ( .S.S. 117.10) Fae Sof 22 State of Florida Coun of dm Beach Signatur g Officer Date: 05 CONFIDENTIAL SDNY_GM_00329257 EFTA 00201983 EFTA01308492 Probable Cause Affidavit Palm Beach Police Department

or affirmed Before me this 1" day of May, 2006 by who is rsonally known to me. agnature of Police ffice (F.S.S. 117.10) State of Florida oun of Palm Bea Signature/ leer Date: 05/0 CONFIDENTIAL SDNYGAt 00329272 EFTA_00201998 EFTA01308507 signature of Police (F.S.S. 117.10) Probable Cause Aff

lease don't hesitate to advise if we can be of further assistance. Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 CONFIDENTIAL SDNY_GM_00329275 EFIA_00202001 EFTA01308510

TIME MINUT S 0.09 INCOMING 11411. 0.09 AIRTIME MINUTES 0.09 WPAUKIBEACH FL IMIN UN UNITED HAMM 4411 INCO6i NG 2MIN UN UNITED IOWAN El IIMI VVPALMBEACH FL MN UN UNITED WWAND MIN INCOMING MIN UN UNITED WWAND MN INCOMING SMIN UN UNITED PIAIMNO MN INCOMING 1m111 UN UNITED HAMM 1/01 INCOMING

NG ?MIN UN UWE() WWKNO MN INCOMING 2MIN UNLIMITED NAMKNEIMN INCOMING IMP. UNLIMITED N/WKNO MIN WPµMBEACH FL 2MIN 003 AIRTIME MINUTES 0.18 INPALMBEACH FL IMIN 009 AIRTIME MINUTES 0.09 INCOMIOM INC INGNG 2MIN 009 AIRTIME MINUTES 11181 003 AIRTIME MINUTES 0.15 0.09 INCOMING 1 FM 009 AIRTIME MINU

will subject you to contempt of Court. TO: Western Union Yeti Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 •May comply by supplying information to Agent Gino Silvestri, Money Laund r' e, State or Fax Attorne 's Office, 401 North Dixie Highway

response to the subpoena. Thank you for your cooperation. Sworn to and subscribed before me t ' ASSISTANT S ATE ATTORNEY 401 N. DOR 7BOhny, Wu: PaLa Bach, MN& 334014209 0071355.1100 EFTA00260559 (DI %RC IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA

rn Union agents, we will forward them to you within 30 days. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option 5 Fax: 636.916-8594 Attachments: 2 Copy of Subpoena • Search Printout O Data Diskette/CD E Instructi