EFTA00260421.pdf

EFTA00260421 c ?- -,aka EFTA00260422  ~1 ,~ EFTA00260423 EFTA00260424 VV t ttINEm UNION'," Date: 03/15/2006 To: IIMIL ING TASK FORCE STATE ATTORNEYS OFFICE if iRMIR FL 33401 Reference: Western Union Subpoena File Number 075686 In compliance with the attached subpoena, a search has been conducted of Western Union Money Transfer records based on the information supplied by you. We find the following: • Records were found • ( 2 ) Document(s) enclosed Additional Comments: Enclosed are additional documents in compliance with your subpoena. This will conclude the extent of our search. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1.888.985-7626 / Option 5 Fix: 636-916-8594 Attachments: 2 Copy of Subpoena O Search Printout o Data Diskette/CD O Instructions O Search Documents O Invoice O Signed Affidavit Agency Originals O Contract / Businest Application O Other A MI, Pea 1)' ' CarywV EFTA00260425  07 %St IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA TO: Western UnWre ton 2') n Custodian olurfeCcIritds ,) Pfd 9 53 NO. MLI 05-184 Western Union Financial Services Case #SAO: 05-099 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 Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Ma ngonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1s1 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the listed money transfers, to include the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETIN YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 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 you to contempt of Court. Way comply by supplying information to Money Laundering Task Force, State Attorne 's Office, West Palm Beach, FL 33401; or Fax WITNESS my hand the seal of this Court on 15th day of November, 2005. Shar• n Bock, Clerk r lit Cou • Seal) By Assistant S Ste A torney Received this subpoena on the 15' day of November, 005, and execute the same on the 15th day of November, 2005, by delivering a True copy thereof to the within named witness in the County of Palm Beach, State of Florida. Money Laundering Task Force EFTA00260426  To Receive Money ct-e4.1.1 • Para recibir diner() Amount Expected Money Transfer Control Number Of available) '..finfif0 a a ireeterirraa .n,ttscontni e ) 75c,ge 'SLUM $ /cc•oc gq 721 7 3z/62 Money Transfer Control Number Vilna recalving MOM or mem yew mast P.,400 to. N Soder, ineennie4 trate t' o mat ...CAOS-tel Gettercea. .6retrunde I inter.*, abotrat MY INFORMATION MI INFORMACION Ri9 7 IR / 7 13 io. / C, °enter 'Jet ‘ •6 il *gent been 3 6,2. Ernr el g . / First Nemo / None Last rt I aimed° 1 1/e/j' Tek/phOrie I 191tIono (SW) 370— /5 ff D ate /0 F•oc• /103 /05 -71 : :1 7. 1)3,fi lk Mosey Seat From I.D. Type /1-4/4- MUMS j/il Oir.ou cr..rtw Poiros ! Vt.A-r e /3oc) City/Ciudad Stine l tags /it / . s/cf Country /Pan Stale Stale A))A E:f nnt V i r ratto ,o/A ? i0 I4 ettl t tliti*/ (mato vo Its:4o moo 2nd I.D. Type r sit., Jr4.-•t•nalon Cheek math« neon neon 3 A)M -- 3 fi 9 ...zasi -6, q 2nd I.D. Number r nem. 0.11..04ao<S0 Cilatda0 700 . DO es INFORMACION DEL REMITENTE Date Med Cashed check SENDER INFORMATION rectia de woo Cotro Cle WM /O b 310E Originating elty/etatelcouritty tee tee D — - First Plaine I NOmbst LeeeNatine I Avow* Maternal Name I Ape -6) Mina,* '-'^"..d...cw""a7r/ AAA W (Optional) Tallaphono 1 Taw.'. I tyrant Expected payout cltylsteCounty /1 e Ciu•S•Sintal..1"i•• a *nitro Tern ADDITIONAL INFORMATION INFORMACION ADICIONM. Question (if Appinoblej (de sot necescriol net -en /4A den A ) i c Question Iti Anticaine € w ikh E. Procunta kW w Anew** Mennen • A) )/4 Pints RfriC, .. AJ A '. Mietacitton a rinnani • IF YOU RECEIVE FUNDS IN THE FORM OF A CHECK. YOJ MAY INCUF ADDITIONAL FEES TO ACCESS THOSE REDS. NCLUDINS BUT NOT LIMIIIC Continitation Coda TO CHECK CASHING :us W YOU WCVLOPRUER TO RECEIVE YOUR FUNDS acig•o COrtn•CiYi IN CASH, PLEASE CALL 1-8C0-325-9X0 ANC MK FOR AGENT LOCATIONS IN YDLR AREA NAT MU PAY OUT FUNDS IN CASH. 'SI USED PECIBE LOS F)NOOS FOR MED 0 DE UN CHEQUE, POORIA INCURRA EN CARGOS ADICIONALES PARA RETIRAR SUS FONOOS. DUE INCLUTEN PERO NO SE Make A CARGOS POR RACER EFFECTIVO EL CHEQUE 51 PRERERE WIWI SUS KUDOS EN EFECTIVO. POF FMOR LAME AL I-802-325-9100T SMITE LAS DIRECCIONES DE ASIIICIAS EN SU AREA OUE PAGAN LAS TRANSFOENCIAS EN EFECIN) Warn Union and its Agents Ina do24 me to accept or pay any money transfer that either of them determ' nes in their sole discretion violatesciany applicable law or Western UnionPolicy; Western Union y sus Agonies pocrian negarse a acepter 0 a pager cuolquior trons'oroncia do dinoro alguno de ellcs determinara, a discrecicn prop& que esta infringe cualcuier ley o politica de Western Union aplicable. DFINTORECB OT,o6) 71856_ WESTERN' Agent Copy 8321192769-6 UNION Retain this statement per yovr Western Union Agency Agreement PUBLIX #0368 OperlD: 421 10/03/05 7:13 PM Money Transfer Receive Sender: MILN: 8972173216 Receiver: JEFFREY EPSTEIN Amount: $100.00 identification:1\E123436832710\ALABAMA Check#8321192769 $100.00 Agent S posture _ Customer Signature EFTA00260427  To Receive Money Para recibir dinero Anwarn liaatat Carta< revou Morey Treader Canal Number ayellablel *awe a coma a amerara Si ecl divon.br C -75 4, 5'.‘ AGENT USE ONLY $ -75 00 3i2 v3 321 . (4;--e; SClo-para use del Apr rite Moe nics'Ave SIAM ea non. pee Ea meadsIa sal am/ beenallea 4 nom FOX a mat wad clean *VW*. IS. ..A. • IdentedreNast r MY INFORMATION MI INFORMACION 151 1 z cla 3hols len;s1/ ao ,11 Opelef number Fat Nene/ Hata t ri* I RAbt 1Y 6;k...... t ---‘‘,P... Telephone/ 'Wan (540 I ) 3/0 ye_;8 t ‘O/k C A /Or 1 '. t or Dt-- Nana/ET talg Siam Money Sat From Oleiflo DOS% //( I.D. TYP• a e. ante...a R‘aa 0 3.ri I o aty/C•aded StattEntst Coe/ IPS 1 .t it ao 1 ddra" )3co Co C- S IC, 0 /3/5> State ra...” a EapYte a... .antr-71 \ SA COe, K'Pn COY / Casa cart area Stele i E.t.a ? r " Zip 1Ude. poets 2nd I.D. Type N.../ \ A 2nd LD. Haar I\0,1 rmerwocwor,t . ) A 31.-5 `„"l rturhrb 241.: Amount trque (1I - M. 00 SENDER INFORMATION INFORMACION DEL REMITENTE hitt' 001 Cashed check tOts0 Clei StiliqUe 7 Vbi k C i/ 0 ‘ Ye /S KEP VO Originating eltyfirtotWeounity First Mn! *antics Madonna Telephoto /Stan Copds,.a ( Lest IYnM / bola) Maternal Nam* I St* , .3 0 SitliarSO --cira-6-6, .13-1.4 As L west Palm 13e6- 1c-im r 7---- Expected payout clIyhtete/country CiudeVestx*Dels de *nit* ADDITIONAL Teat INFORMATION INFORMACION ADICIONAL Cluallon (N Applicable) (do tor neCefori0) dew ''''. N I1 I ., GaetaISO(II Applicable) E ,.. kv Provnts Answer Kt SisS9S•040 rsI NJ A Anewire Nara N A N)fi\ Agentse Sender I.O. rime dal tont' ?Ad Os twits,* • IF YOURECEIVE FUNDS REFORM OF CHECK. YOU AI INCUR ADEMONAL FEES TO ACC * ILli! con:limps/1cede “Ogo cle.onfrmanen OSEFUNOS. CLLOING WM) TO CHECK CASHING FEES. IF YOE WOULD PREFER TO RECEIVE YOLK LANDS IN CASH, PLEASE :ALL 140)42513001 AND ASK FOR ABENT :OCATIONS IN VIP AREA DAT MI PAT OUT IUNOS IN CASH. uSito RECIPE LCS FCNDOS POR hit0I0 OE UN CHEQUE, POORIA INCJRRIR Eh CARGOS ADICI 0 MALES PAM RETIPAR SUS '0 NOOS. DUE iNCEuYEN PERO 40 GE LIMITAN A CARGOS POP HALER EFFECTIVO EL CHUUE SI PREREOF RECIBIR SUS FONOOS EN FFECIVO,POR FAVOR LIAME A1.'100425400) v SOUOIS LAS ENFECCIONES DE AGENDAS EN SU AREA DUE PAWN LAS TRANEFERENCUS EN DEMO We n Union and Its Agents may d6cline to accept or pay any money transfer that either of them applicable law or Western Union Policy,. Western Urinn y sin Agentes podrian negarse a aceptar o determines in their sole discretion violates any a pager cualquiortrensforoncia de dinero si elgu no de epos deterMinara, a discretion p•Opa, que esta infringe cualquier ley o politica de Western Union aplicable. OFMTORES (041061 7136G WESTERN la Agent Copy UNIONI Retain th.s statement per your Nottern Union Agency Agreemeat 8324126131-5 PUBLIX #0362 OperID: 412 Money Transfer Receive 10/19/05 7:08 PM Sender: MTCN: 3120333365 Receiver: JEFFREY EPSTEIN Amount : $75. 00 Identification:1\E123436832710\FLORIDA Check#8324126131 $75.00 Agent Sigrature Customer Signature EFTA00260428