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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
orney 15th Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obs
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
rney 15th Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obs
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
y 15" Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER • information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obs
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
rney 15th Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and imped
Entities connected to both West Palm Beach and Subpoena MLI

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach County
LOCATION
West Palm
LOCATION
Palm Beach Police Department
ORGANIZATION
Palm Beach Gardens
LOCATION
Barry Diller
PERSON
Prince Charles
PERSON
Boca Raton
LOCATION
Barry Krischer
PERSON
Lake Worth
LOCATION
Eric Trump
PERSON
Honda
ORGANIZATION
Atlanta
LOCATIONBoynton Beach
LOCATIONSouth County Road
LOCATIONthe County of Palm Beach
LOCATION
Delray Beach
LOCATION
Chris Tucker
PERSONLake Park
LOCATION