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S 2004/12/23 nsiss US 104/12/27 US 2005/10/03 ERIC EPSTEIN 105/ US 10/05 JEFFREY EPSTEIN US 20
to you in weekly mailings of approximately 50 transaction per week until complete. EFTA00260562 12/ SUR 05/05 HANC3 Subpoena Request: 634031 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Western Union Financial Services Subpoena Request Results For Subpoena ft 075686
03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US
in CO H H 0 rn H n ci 3D-0 Co -0 I-12 O icc.) IK CD- o '3/44 IJ 00 O IJ SURHANC3 12/05/05 Subpoena Request: 634031 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634032 By: MARMAT MTCN: Payee Name: JEFFREY E Origin Agent: O
03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US
e. EFTA00187961 SURRANC3 Western Union Financial Services 12/05/05 Subpoena Request Results For Subpoena # 075686 Subpoena Request: 634031 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Comments: Date From: 2004/01/01 Sender Name: JEFFREY S EPSTEIN Paying Agent: P
Entities connected to both Eric Trump and MARMAT

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Barry Diller
PERSON
Boca Raton
LOCATION
Palm Beach Gardens
LOCATION
Lake Worth
LOCATIONBoynton Beach
LOCATION
Palm Springs
LOCATION
Delray Beach
LOCATIONRiviera Beach
LOCATION
Lantana
LOCATIONERIC EPSTEIN
PERSONLake Park
LOCATIONRec/Pay Agt Grid1/2
ORGANIZATIONBRIDGETON
LOCATIONSH/W/C. 421
ORGANIZATIONCRESTWOOD
LOCATIONSt. Charles
LOCATIONAgency / Department
ORGANIZATIONCentral Accounting Subpoena Center
ORGANIZATION