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CIRCUIT OF FLORIDA IN ANO FOR PALM BEACH MINTY BARRY KRISCHER STATE ATTORNEY Western Union. Novembe
ORNEY Western Union. November 15th, 2005 Pursuant to an official felony investigation being conducted by the State Attorney 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
2 mentions1 same-page
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CIRCUIT Of FLORIDA IN AND FOR PALM BEACH COUNTY BARRY KRISCHER STATE ATTORNEY Western Union, Novembe
TORNEY Western Union, November 15", 2005 Pursuant to an official felony investigation being conducted by the State Attorney 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
2 mentions1 same-page
Page ?Same page
CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY KRISCHER STATE ATTORNEY Western Union, Novembe
ORNEY Western Union, November 15th, 2005 Pursuant to an official felony investigation being conducted by the State Attorney 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 ST
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Mutual Connections (26)
Entities connected to both Barry Diller and Money Laundering Task Force
Jeffrey Epstein
PERSON2,990 w/ Barry·4 w/ Money
Barry Krischer
PERSON361 w/ Barry·3 w/ Money
Prince Charles
PERSON255 w/ Barry·4 w/ Money
West Palm Beach
LOCATION90 w/ Barry·2 w/ Money
Boca Raton
LOCATION49 w/ Barry·4 w/ Money
Palm Beach Gardens
LOCATION47 w/ Barry·4 w/ Money
T-Mobile
ORGANIZATION44 w/ Barry·2 w/ Money
Boynton Beach
LOCATION28 w/ Barry·4 w/ Money
Palm Beach Police
ORGANIZATION28 w/ Barry·2 w/ Money
Lake Worth
LOCATION25 w/ Barry·4 w/ Money
Delray Beach
LOCATION21 w/ Barry·4 w/ Money
Lake Park
LOCATION15 w/ Barry·4 w/ Money
Postal Service
ORGANIZATION13 w/ Barry·2 w/ Money
Palm Springs
LOCATION10 w/ Barry·4 w/ Money
Lantana
LOCATION9 w/ Barry·3 w/ Money
South County Road • Palm Beach
LOCATION10 w/ Barry·2 w/ Money
the Criminal Justice Building
ORGANIZATION7 w/ Barry·4 w/ Money
Riviera Beach
LOCATION7 w/ Barry·4 w/ Money
St. Charles
LOCATION5 w/ Barry·4 w/ Money
the Western Union
ORGANIZATION5 w/ Barry·4 w/ Money