Epstein Secrets

appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach_ Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject

Thank you for your cooperation. en Sworn to and subscribed before me this 15th day at November 2005 ASSISTANT STATE ATTORNEY 401 N. Dm* Melva, , West Palm Bead, Thrlda 334014209 (40BMS..7100 EFTA00260291 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH cowry, FLORIDA (CRIMIN

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

I 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00187998 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 turnage Boulevard West Palm Beach, FL 0000033 West Palm Beach Int' BANASIAK JANUSZ 358 EL BRILLO WAY PALM BEACH FL 33480 1270 FL 04/07/2012 ADD'L DRIVER: None • FL Surchg includes S2 FL St Srchg 8 .03 Recy

0510280859VT1385 200510280859VT1385 200510280859VT1385 End of report -- EFTA00188002 DTG OPERATIONS dm DOLLAR RENT A CM 2401 Turnage Boulevard Vest Palm Beach, FL 0000033 VEH.O: 817622.1 LIC.g: 1128GIS STALLS: 05 NISSAN SENTRA Rate: WALK Cts: MAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL WT: FULL MI

POENA NO. MLI 05-184 Case #SAO: 05-099 TO: Western Union Custodian nr idg 3 PI 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 located in Boca

or your cooperation. ent o Silvestri Sworn to and subscribed before me this 1 "1 Nov ber, 005. ASSISTANT S ATE ATTORNEY 401 N. Dixie Highway, Wtsl Palm Beach. Florida 334014209 EFTA00187784 5.7.‘TE A ➢'Y't.'r' t - . ryrwi ri! Thi:10( 0". ;sA a: wnt aft 1, viva Oil qicplottlh 3J ,. . z al. 'I

YOU ARE HEREBY COMMANDED APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Paha Beach, Florida for interrogation and the truth to speak, in a cortain matter ending under investigation. Failure to appear will subject • ou t of Cou

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

TEIN SENDER SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE III GRAND BAY AL 15 10-19 1357P EST GIS WMOX WEST PALM BEACH FL ( 75.00) RPT ( 75.00) JEFFREY EPSTEIN WILL CALL DYID=AATII PRINm 75.00 PREF CUST MOD RECm 10/19/05 13:57:29 PM PAY- 10/19/05 19:08:23 PM

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: ,00 Copy of Subpoena al Search Printout El Data Diskette/CD CI Instr

minal Procedure)" EFTA00178412 U.S. Departm. of Justice United States Attorney Southern District of Florida 300 S. Australian Ave.. Suite 400 West Palm Bench. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South

9 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-31 SUBPOENA FOR: I I PERSON DOCUMENTS OR OBJECT'S] YOU ARE HERE