EFTA01245899.pdf

WESTERN UNION FINANCIAL SERVICES SUBPOENA REQUEST RESULTS PRINTOUT FIELDS This report has two distinct parts. The first pirt shows the criteria we entered per your request, and is preceded by "SUBPOENA REQUEST". The second part of the report is the results of the search. Each transaction is listed that matched the data entered in the "SUBPOENA REQUEST" section. Each transaction begins with the 10 digit money transfer control number (MTCN). Duplicate transactions might appear, depending on the search criteria entered. (Id Part ofReport) SUBPOENA REQUEST Search criteria — search data entered per your request. (2nd Part ofReport) MTCN Money Transfer Control Number — This number is assigned by our computer systentitt time the transaction is entered into the system. REC DATE Recording Date — The date the money transfer was entered into the system, the date the transfer originated. AMT Amount of transfer — The amount of each check issued when the transfer was paid out is listed below the amount of the transfer (CBE). CD Internal code for check status (matched, cleared). Origin City City money transfer was sent from. ST State or country code money transfer was sent from. Pay Date Date money transfer was paid out to recipient. Sender/Payee Sender Name Payee Name Rec/Pay Agent Recording Agent Paying Agent Locator Locator number for microfilm check copies (domestic payouts only). GrldI/2 Grid number for microfilm. INSTRUCTIONS FOR REQUESTING SPECIFIC MONEY TRANSFER RECORDS 1. Review data and identify relevant transactions 2. Mark relevant transactions on the printout by placing a checlunark in front of each desired transaction. 3. Return the original printout to us, along with a copy of your original subpoena request. If you are requesting a large number of transactions, they will be provided to you in weekly mailings of approxlmateiy 50 transaction per week until complete. 3501.064-137 Page 1 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00091578 EFTA01245899 SURHANC3 Western Union Financial Services PACE 1 12/05/05 Subpoena Request Results For Subpoena 0 075606 9:52:50 Subpoena Request: 634031 By: RAMAT Comments: MTCN: Date Prom: 2004/01/01 To: 2005(11/22 Payee Name: Origin Agent: Sender Name: JEFFREY B EPSTEIN Paying Agent: Origin City/St: Paying City/St: FL. Origtn ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634032 By: MARMAT Comments: MTCN: Date Prom: 2004/01/01 To: 2005/11/22 Payee Name: JEFFREY E EPSTEIN Sender Name: Origin City/St: Origin Agent: Paying Agent: Paying City/St: FL. Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634033 By: MARMAT Comments: MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: JEFFREY EPSTEIN Origin City/St: FL. Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634034 By: MARMAT Comments: MTCN: Date Fran: 2004/01/01 To: 2005/11/22 Payee Name: JEFFREY EPSTEIN Sender Name: Origin City/St: Origin Agent: Paying Agent: Paying City/St: PL. Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634035 By: MARMAT Comments: TCN: Date From: 2004/01/01 To: 2005(11/22 Payee Nera: Sender Name: JEFF EPSTEIN Origin City/St: FL. Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634036 By: MARMAT Comments: MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: JEFF EPSTEIN Sender Name: Origin City/St: Origin Agent: Paying Agent: Paying City/St Fl. Origin ZIP: Paying ZIP: Amount Is: Origin. Country: Paying Country: 3501.064-137 Page 2 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091579 EFTA01245900 SURHANC3 Western Union Financial Services PAGE 2 12/05/05 Subpoena Request Results For Subpoena N 075686 9:52:50 Subpoena Request: 634037 By: RAMAT Comments: MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: SARAH PROVOOST %ELLE Origin City/St: PL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634038 By: KARMA? Comments: Kral: Date From: 2004/01/01 To: 200S/11/22 Payee Name: SAM PROVOOST KELLE Sender Name: Origin City/St: Origin Agent: Paying Agent: Paying City/St: FL Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634039 By: MARMAT Comments: MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: SARAH KELLEN Origin City/St: PL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634040 By: MARMAT Comments: WON: Date Prom: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: Origin City/St: Origin Agent: Paying Agent: Paying City/St: FL Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634041 By: RAMAT Comments: MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: SARAH P KELLEM Origin City/St: PL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634042 By: KARMA? Comments: MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: Origin City/St: Origin Agen : Paying Agent: Paying City/St: FL Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: 3501.064.137 Page 3 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091580 EFTA01245901 SURNANC3 Western Union Financial Services PAGE 3 12/05/05 Subpoena Request Results For Subpoena fl 075686 9:52:50 Subpoena Request: 634043 By: MARMAT Comments: MTCN: Date Prom: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: FELICIA GERALDINE ES Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634044 By: NARMAT Comments: MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: FELICIA GERALDINE ES Sender Name: Origin City/St: Origin Agent: Paying Agent: Paying City/St: PL Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634045 By: MARMAT Comments: MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: FELICIA ESPOSITO Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634046 By: NARMAT Comments: MTCN: ■ Date From: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: Origin City/St: Origin Agen Paying Agent: Paying City/St: FL Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634047 By: MARMAT Comments: MTCN: Date From: 2004/01/01 To: 2005/1 1/22 Payee Name: Sender Name: FELICIA GERALDINE Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634048 By: MARMAT Comments: MICR* Date From: 2004/01/01 To: 2005/11/22 Payee Name: FELICIA GERALDINE Sender Name: Origin City/St: Origin Agent: Paying Agent: Paying City/St: FL. Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: 3501.064.137 Page 4 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0009 1 58 1 EFTA01245902 SURHANC3 Western Union Financial Services PAGE 4 12/05/05 Subpoena Request Results For Subpoena 8 075686 9:52:50 MTCN Ret Date Mount CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name Rec/Pay Agt Gr1d1/2 2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEFFREY EPSTEIN AXC034423 ROVALPALKREACH JU6 J3411 AAT034723 CNK 200.00 Locator Date 104/12/27 2005/10/03 100.00 MD BRIXRCTON MAD 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROTALPAUMBEACN F:. 33411 US JEFFREY EPSTEIN AAT112834 CHK 100.00 Locator Date 105/10/05 2005/10/19 75.00 MD GRANDBAY AL 36541 US 2005/10/19 ERIC EPSTEIN AAT068944 ROYALPALMBEACH FL 33411 US JEFFREY EPSTEIN AAT112834 CHK 75.00 Locator Illanilli Date 105/10/24 • • • •END OF REPORT• • • • 3501.064-137 Page 5 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091582 EFTA01245903  MONEY TRANSFER 10/03/05 PAGE 640764 MOCN89721732160CITYWEST PALM BEACH FO-AGENTCCC/77777P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM PC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE CCW WEST PALM BEACH FL 0 10-03 1535P EST GIS CCWCPX WEST PALM BEACH FL 0355374 ( 100.00) RPT ( 100.00) JEFFREY EPSTEIN TNT ERIC\EPSTEIN DYID.AAT112834 PRIN= 100.00 ANI PHONE: PREF CUST. MOD REC.402 7188 ELK 10/03/05 15:35:52 PM PAY.421 BN9C 10/03/05 19:13:29 PM CCA= 066 2127 SRI 10/03/05 15:53:59 PM SH/RET. 644 7170 ELK 10/03/05 15:38:54 PM SH/RET. 644 7170 ELK 10/03/05 15:43:10 PM SH/RET. 066 2127 BRI 10/03/05 15:46:32 PM SH/RET. 066 2127 BRI 10/03/05 15:52:30 PM SH/W/C. 421 BN9C 10/03/05 19:11:28 PM CM/ .402 7188 ELK NO CB AN I MATCH ADV CEL 3/05 15:35:48P CM/ .402 7188 ELK BILL:- CALL:- ANI 10/03/0 5 15:35:48P CH/ .402 7188 ELK BUS ADDR: FL 000 10/03/05 15:35:48P CM/ .402 7188 ELK RIO-BAK: ALT CONT PH: INPIPINGS 10/03/05 15:35:48P CM/ .402 7188 ELK DOB :- SSN :- NO SSN 10/03/05 15:35:48P CM/ .402 7188 ELK CF :- CELL FON FL:- NOT LISTED EC:- EMPLOYED 10/03/05 15:35:4 8P CM/WX=402 7188 ELK SENDWU6 82 10/03/05 15:35:48P CM/PI.402 7188 ELK SEND N 10/03/05 15:35:48P CM/ .402 7188 ELK ADDRESS VERIFICATION RESPONSE CODE: Y CVVII CODE: M 10/03/05 15:35:54P CM/OP=644 7170 ELK RTQ TO TRF TO BGT FOR ASSISTANCE 10/03/05 15:44:08P CM/OP.066 2127 BRI FDV NM AD CELL 2ND CELL DOB PRV AD 10/03/05 15:52:28P CM/ .066 2127 BRI ROYAL PALM BEACH FL 10/03/05 15:53:59P CM/R2.421 BN9C 1\ \ALABAMA 10/03/05 19:13:29P CM/R5.421 BN9C 1300 CRESTWOOD CT.APT1318\ROYAL PALM BEACH\FL\33411\USA 10/03/05 19:13:29P CM/R6-421 BN9C /05 19:13:29P (ERIC\EPSTEIN \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \48285 \CS\ 402\O\QTED\ 125.00\\MOD CCC777777\IIIIIIIIII\). This is a true copy from the records of the Money Transfer Processing Center. Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE 3501.064-137 Page 6 of9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091583 EFTA01245904  • Requestor=MM0, Subpoena #=75686, Locator # WESTERN' . Isatal At PUBLIX 00352 8 MIMIC I eceive 1180 ROYAL PALM BEACH BLVD of .l .:,CROSSROADS AT ROYAL PALM BCH 10/03/05 - choek • ROYAL PALM BEACH FL 33411 Maw JEFFREY EPSTEIN . vinettrrER 60 DAY1 Citrof — . • . 7 Ono hundred I 00/1004*********flwee. *el= 01 • .. Dean f$ rYcATrA4fa-IIT9 .. 111Afin *ad NEST PALM BEACH 10/03/05 INPINIPPOIMP gond OW PS Baia .,- •. . i , . . • -• I I I Iranw I moues I 1_I J VOIDS I J rwe/00cOwn11./X0 LLIWOOR [MAW ~aro Ilales Foorcial knftes. Int •. • , Poyable ales FriolarlAtiad Ana • iWr t 4444ALA SICIOVIPA- DIMOMAKILOMIVAllftACCOMP Kinterly S. P•I•WW, •fiel /WealMO /00000100001 This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE 3501.064-137 Page 7 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091584 EFTA01245905  • MONEY TRANSFER 10/19/05 PAGE 311038 MOCN31203333650CITYGRAND BAY AO-AGENTAAT068944P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE NMO GRAND BAY AL 15 10-19 1357P EST GIS WMOX WEST PALM BEACH FL 11.11,1 1 ( 75.00) JEFFREY EPSTEIN WILL CALL ERIC\EPSTEIN DYID.AAT112834 PRIN. 75.00 PREF CUSTI MOD REC.500 A9(25 10/19/05 13:57:29 PM PAY.412 BN9C 10/19/05 19:08:23 PM SH/W/C. 412 BN9C 10/19/05 19:06:46 PM CM/WX.500 A9Q5 SENDDAS 000369GLD 10/19/05 13:57:29P CM/R2.412 BN9C 1\ FLORIDA 10/19/05 19:08:23P CM/R5.412 BN9C ROYAL PALM BEACH\FL\33411\UNITED STATE S 10/19/05 19:08:23P CM/R(5.412 BN9C 10/19/05 19:08:23P (ERIC\EPSTEIN \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \ CS\ 500\O\QTED\ 91.00\\MOD This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE 3501.064-B7 Page 8 of9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091585 EFTA01245906  Requestor=MM0, Subpoena #=75686, Locator #= PUBLIX W3362 11430 ROYAL PALA BEACH BLVD 1 of L CROSSROADS AT ROYAL POLM BCE 10/19/05 Check RCYRL PALM BEA:H FL 13411 avow Pei to the Ortief of JEFFREY EPSTEIN VOID AFIER SO DAY: nwsboicri Seventy five it 00/100e***********11** Dolts S' 75.ea 771 04re sad Ho Date GRAND BAYAL3 I0/19/05 4 PACCN 10 MOO Irf aritta.6 Ka klICIOCO CO COMO 44.4Aviticalt, 0410140 Unite Fisubcid Unica. Ina 4 . 41).544 ) Pagans it Walls Fair Banic CardMeta CidontanVIA. 0rerdAsdoo.Cobtade Ximtely S htsati. C Faunalrim n000007500.0 This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE 3501.064-137 Page 9 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091586 EFTA01245907