4
Total Mentions
4
Documents
27
Connected Entities
Organization referenced in documents
EFTA01334264
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
EFTA00260421
ure to appear will subject you to contempt of Court. (A.K.A. Way comply by supplying information to Attorne 's Office, Assistant S Ste A torney Money Laundering Task Force, State West Palm Beach, FL 33401; or Fax By WITNESS my hand the seal of this Court on 15th day of November, 2005. Shar• n Bock, Clerk r lit Co
EFTA00187583_email_003
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
EFTA00187583_sub_003 - EFTA00187583_252
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Delray Beach
LocationCity in Palm Beach County, Florida, United States

Lake Worth
LocationCity in Palm Beach County, Florida, United States

Palm Springs
LocationResort city in Riverside County, southern California, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Boynton Beach
LocationCity in Palm Beach County, Florida, United States
Lake Park
LocationTown in Palm Beach County, Florida, United States of America
Riviera Beach
LocationCity in Palm Beach County, Florida, United States
Western Union Money Transfer
OrganizationOrganization referenced in documents
Hills Drive
LocationLocation referenced in documents
the Western Union
OrganizationOrganization referenced in documents
St. Charles
LocationLocation referenced in documents
the Criminal Justice Building
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Lantana
LocationCity in Florida

Barry Diller
PersonAmerican businessman
Subpoena MLI
PersonPerson referenced in documents
N DIXIE IIGHWY
OrganizationOrganization referenced in documents