Epstein Secrets

estern Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Ma ngonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1s1 2004

pliance with your subpoena. This will conclude the extent of our search. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1.888.985-7626 / Option 5 Fix: 636-916-8594 Attachments: 2 Copy of Subpoena O Search Printout o Data Diskette/CD

Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 2004 to

rom our Western 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

Western Union Money Transfer facilities located in Boca Raton. Boynton Beach, Delray Beach. Lake Park. Lake Worth, Jupiter. Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1" 2004

EY SUBPOENA NO. MU 05-184 Case #SAO: 05-099 TO: Western Un n „ Custodian dilfeEdid6 3 Pr) 9 53 Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 DUCES TECUM: Any and all Information related to the transfer of funds to or from Western Union Money Transfer facilities lo

Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach. Lake Park. Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1" 2004

pliance with your subpoena. This will conclude the extent of our search. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: Fax: 6 Attachments: [ Copy of Subpoena O Search Printout t_.; Data Diskette/CD O Instructions O Search Documen

Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth. Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1"2004 t

rom our Western 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: ,00 Copy of Subpoena al Search Printout El Data Diskette

Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1" 2004

rom our Western 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: I / Option 5 Fax: Attachments: b Copy of Subpoena Search Printout 1: 1 Data Diskette/CD i-; 11 instructions Sea

Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1a' 2004

ure to appear 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