EFTA01728982.pdf

vv ESTECZA UJ0SON) EFTA01728982 (A) €45te ri\ (AvVitz K EFTA01728983 Date: /2/21/2005 To lialit RING TASK FORCE STATE ATTORNEYS OFFICE 401 NDIXIE HGHWY WEST PALMBEACH, FL 33401 Reference: Western Union Subpoena File Number Transfer records based on In compliance with the attached subpoena, a search has been conducted of Western Union Money the information supplied by you. We find the following: • Records were found • ( 6 ) Document(s) enclosed Additional Comments: when additional Enclosed are the records of the transactions requested in compliance with your subpoena. If and documents are received from our Western Union agents, we will forward them to you within 30 days. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option 5 Fax: 636-916-8594 Attachments: , Copy of Subpoena 00 al Search Printout El Data Diskette/CD CI Instructions a Search Documents it Invoice o Signed Affidavit O Agency Originals O Contract / Business Application n Other Pro oe• 1) nassur EFTA01728984  OFFICE OF THE STATE ATTORNEY TlETECNTH JUDICIAL CIRCUIT OF FLOFUOA IN AND FOR PALM BEACH COUNTY STATE ATTORNEY November 15'", 2005 Western Union, 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# PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. You may not notify, directly or indirectly, any customer of your financial institution or licensed money transmitter whose records are being sought by the subpoena, or any other person named in the subpbenas, about the existence, or the contents of that subpoena or about information that has been furnished to the State Attorney who issued the subpoena or other law enforcement officer named in the subpoena in response to the subpoena. Thank you for your cooperation. Sworn to and subscribed before me this 401 N. DUN Highway, Wen Palm Bath, FlorMa 334014109 0107115.47100 EFTA01728985  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA TO: Western UnOR nn Custodian oillare63i:di ,) Prl 9 53 NO. ML Western Union Financial Services Case #SA 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, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1"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. • re E. Epstein A.K.A. Jeffre E•stein, Jeff Epstein) • • GREE IN 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. 'May comply by supplying information to Agen Money Laundering Task Force, State Attorneys Office, 4O1 North Dixie Highway, West alm each, FL 33401; 561-355-7122 or Fax 561-355-7379. GIRCU/p ......... WITNESS my hand the seal of this NPO 4 Court on 15th day of November, 2005. Clerk By 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 EFTA01728986  *** INVOICE *** Date: 12/21/2005 To: MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE HGHWY WEST PALMBEACH, FL 33401 Reference: Western Union Subpoena File Number 075686 on this office: The following arc summary of charges in connection with the attached subpoena that was served Bill To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City / State / Zip: WEST PALM BEACH. FL 3340! Hours Hourly Rate Copies Document Fee Overnight Fee Total Date 3 $15.00 6 $0.50 $0.00 $48.00 12/21/2005 848.00 Total Charges: Central Accounting Subpoena Center Federal Tax ID: 22-2993574 If paying by check or money order, please remit to: Western Union Financial Services, Inc. Attn: Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 EFTA01728987  WESTERN UNION FINANCIAL SERVICES SUBPOENA REQUEST RESULTS PRINTOUT FIELDS This report has two distinct parts. The first part 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 of Report) SUBPOENA REQUEST Search criteria — search data entered per your request. (led Part of Report) MTCN Money Transfer Control Number — This number is assigned by our computer • systematise 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 Athount of transfer — The amount of each check issued when the transfer was paid out is listed below the amount of the transfer (CHIC). 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 trartifer 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). Grid1/2 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 approximately 50 transaction per week until complete. EFTA01728988  MONEY TRANSFER 10/03/05 PAGE 640764 MOO) CITYWEST PALM BEACH FO-AGENTCSAGENTAATIIIIII PAYEEJEFFREY EPSTEIN SENDER- SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE CCW WEST PALM BEACH FL 0 10-03 1535P EST GIS COICPX WEST PALM BEACH FL 0355374 ( 100.00) APT ( 100.00) JEFFREY EPSTEIN TMT DYID.AA1IIIIII PRIN. 100.00 ANI PHONE PREF CUST MOD REC. ELK 10/03/05 15:35:52 PM PAYS BN9C 10/03/05 19:13:29 PM CCA= BRI 10/03/05 15:53:59 PM SH/RET= ELK 10/03/05 15:38:54 PM SH/RET= ELK 10/03/05 15:43:10 PM SH/RET= BRI 10/03/05 15:46:32 PM SH/RET= SRI 10/03/05 15:52:30 PM SH/W/C= III BN9C 10/03/05 19:11:28 PM CM/ ELK NO CB AN I MATCH ADV CELL FONE 10/03/05 15:35:48P CM/ ELK BILL:- CALL:- MISS ANI : - 10/03/0 5 15:35:48P CM/ LK BUS ADDR: FL 000 10/03/05 15:35:48P CM/ LK RIO-BAK: ALT CONT PH: 10/03/05 15:35:48P CM/ LK DOB :- SSN :- NO SSN 10/03/05 15:35:48P CM/ ELK CF :- CELL FON FL:- NOT LISTED EC:- EMPLOYED 10/03/05 15:35:4 8P CM/WX ELK SENDWU6 II 10/03/05 15:35:48P CM/PI ELK SEND N 10/03/05 15:35:48P LK ADDRESS VERIFICATION RESPONSE CODE: Y CODE: M 10/03/05 CM/ = 9Illf 15:35:54P CM/OP ELK RTQ TO TRF TO BGT FOR ASSISTANCE 10/03/05 15:44:08P CM/OP BRI FDV NM AD CELL 2ND CELL DOB PRV AD 10/03/05 15:52:28P CM/ BRI III ROYAL PALM BEACH FL 10/03/05 15:53:59P CM/R2.421 IIII 1\ \ALABAMA 10/03/05 19:13:29P CM/R5.421 EN um \ROYAL PALM BEACH\FL\33411\USA 10/03/05 19:13:29P CM/R6.421 BN9C 10/03/05 19:13:29P BEACH 111 4 01 C 101 3 This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA01728989 Requestor=MMO, Subpoena #1., Locator a WESTERN, Issued At PUBLIX 80352 UNION! eceive 1180 ROYAL PALM BEACH BLVD :_CROSSROADS , AT ROYAL PALM BCH 10/03/08 ROYAL PALM BEACH .FL 33411 Pelt/few JEFFREY EPSTEIN . " • • • • •rn. VellierIPTER 60 DAYt Ordof of • one hundred & 00/100**********AA***** 111vSto of o tiii r, dad • WEST PALM BEACH. 10/03/05 Not aced let " •1 • MmthanSLWA • • •• • • .0. WM 1°Digits von iF SIMKO OR OWED • • r >: =tarn Untrin finuiclal Sibtl406g. Ina . UT Payable allShFry,Sank artnd Alen Mariam,HA. Octal JuoctIca Wool, Jcor r n. This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA01728990  MONEY TRANSFER 10/19/05 PAGE 311038 MOCiIIIIIIIIIIiCITYGRAND BAY AO-AGENTAAWAGENTAAIIIM PAYEEJEFFREY EPSTEIN SENDER SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE III GRAND BAY AL 15 10-19 1357P EST GIS WMOX WEST PALM BEACH FL ( 75.00) RPT ( 75.00) JEFFREY EPSTEIN WILL CALL DYID=AATII PRINm 75.00 PREF CUST MOD RECm 10/19/05 13:57:29 PM PAY- 10/19/05 19:08:23 PM SH/W/C= MEMO 10/19/05 19:06:46 PM CM/WX= SENDDA5 -G \D 10/19/05 13:57:29P CM/R2= 1\5 \FLORIDA 10/19/05 19:08:23P CM/R5= 1300 \ROYAL PALM BEACH\FL\33411\UNITED STATE S 10/19/05 19:08:23P CM, 10/19/05 19:08:23P \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \ CS\ \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 EFTA01728991 Reguestor=MM0, Subpoena ta Locator /M il PUBLIX #2362 1180 ROYAL PALM BEACH BLVD 1 of 1 CROSSROADS RT ROYAL Pflkm BCP 10/19/05 Vmdt; novilt... PALM BEA2H FL 33411 ears Pete Pay bibs Order of JEFFREY EPSTEIN VOID AFTER 80 DAY! mmune atirroml Seventy five & 00/100*4**********4*** Dolan $ 7s.ea 7 Not red for Fhbate BRAND BAYA1-3 10/19/05 more then S:AO MUN10040 VOWVAIIMEOCACMIE3 WmternVMonRmInallSetricmOnm Wm& BY Palate'sMs Faaaa Bark Grand DowntodmJIA.ardaugica, Co limbs y to ear 1 This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA01728992  MONEY TRANSFER 12/23/04 PAGE 395118 MOCNIIIIIIIIIIIC/TYNEW YORK NO-AGENTAKC ii PAYEES SENDERJEFFREY EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX WEST PALM BEACH FL 0023494 ( 200.00) RPT ( 200.00) WEB CREDIT CARD JEFFREY\EPSTEIN DYID.AA1IIIIII PRIN= 200.00 PREF MOD REC 2/23/04 12:05:31 PM PAY 2/23/04 16:17:20 PM SH/W/C= 12/23/04 16:16:38 PM CM/PleMIMOMI\. 12/23/04 12:05:31P CM/P24IIIIIIIIIFILL'ER UP Add prepaid wireless minutes in seconds) At Weste nion 12/23/04 12:05:31P rn U CM/ ALLIN PHONE 12/23/04 12:05:31P CM/ ENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P CM/ AUTHORIZED 12/23/04 12:05:31P CM/H2 12/23/04 12:05:31P CM/A ADDRESS VERIFICATION RESPONSE: Y III RESPONSE-CODE: M 12/23/04 1 2:05:36P \LOXAHATCHEE\FL\33470\ 12/23/04 16:17 :20P CM/R6 12/23/04 16:17:20P EMAI IIIIIIIIIIIIII (JEFFREY\EPSTEIN \NEW YORK NY10022 TO \CIIIIIIIIIIII\100\0\QTED\ 222.00\\MO D S This is a true copy from the records of the Money Transfer Processing Cente r, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA01728993 Requestor=MM0, Subpoena #=75686, LOcator #=36247514298 SIESTERNI: Is lased AL UNIONE I ANY J(IND Chi= CASH kin tIcNoy Trani:14.r Hut..-iVia :LIG IMYAL PALM LEACH ULVD r. I R' AL rAtH LLACH 71 t1 I: 301(.4 Po,US IM maid- --- Warn voir TI:F1 toij DavE • The Sum oil Into A • l ill - Daus S grovin and Li,Jan fole %Oita . I rig.•.' .''' .If lig:iv:mak;-1 promlbw it.L/OCII MTCP1 10 Duni rove MEMO Bp LIASLU rokousetr o tio...o to I . I ho'oplo al Was harpBank &and BY Lwaveus,NACuatui Sada', C Kovada OpUllt • fine I This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA01728994  HOW TO INTERPRET PAID MONEY TRANSFER COMPUTER RECORD 1) Money transfer number assigned to transfer by computer at time of recording. 2) Originating city 3) Originating agent identification number (O-Agent XXX######) 4) Paying agent identification numb er (P-Agent XXX######) 5) Payee name 6) Sender name 7) A - Sender's phone number B - Willcall Money Order C - Originating city D - Date recorded • E - Time recorded (all.times are eastern standard time) 8) Internal code 9) A - Money transfer control number B - Intended payout city and state (CIT YST) 10) Principal amount of transfer 11) Payee name 12) Test question? Answer 13) Will Call = Customer will come in to pick up money transfer. 14) Sender's name 15) DYID = Paying Agent ID # 16) ANI Phone = Phone number of caller if transfer called in by agent or credit card holder if credit card transact ion. 17) Recipient information if any given such as address, id#, phone #, etc. 18) Message for paying agent or recipien t Each time a transaction is accessed, our computer syst em records it: 19 - 26 A - Operator # B - Computer terminal id# C - Date transaction accessed D - Time transaction accessed 27) Operator 810 added a test question & a message - Proper ID required EFTA01728995  28)(a) = Operator # (b) = Computer Terminal ID # (c) = Sender's Identific ation: (Type\Number\Issui DOMESTIC ng State) "1" = Driver's License "2" = Passport "3" = State ID "4" = Government ID "5" = Alien ID (d) = Date/time transaction acc essed INTERNATIONAL "A" = Passport "B" = National Identificati on Card "C" Driver's License "D" Other Government Issued ID "E" Other 29)(a) = Operator # (b) = Computer Terminal ID # (c) = Payee's Identificati on: (Type\Number\Issuing DOMESTIC State) . .. "1" = Driver's License "2" = Passport "3" = State ID "4" = Government ID "5" = Alien ID (d) = Date/time transacti on accessed INTERNATIONAL "A" = Passport "B" = National Identificati on Card "C" = Driver's License "D" = Other Government Iss ued ID "E" = Other 30)(a) = Operator # (b) = Computer Terminal ID # (c) = Payee's Address (d) = Date/time Accessed 31)(a) = Operator I (b) = Computer Terminal ID # (c) = Payee's Telephone Number (d) = Date/time transacti on accessed 32) Senders name, senders address, payee name, sender operator #, amount quoted inc s phone #, recording luding fee, sending agent #) id #, sending agent pho ne EFTA01728996  MONEY TRANSFER 05/14/96 PAGE 234 1 2 MOCNIIIIIIIIIIICITYHENDERSO 4 N 0-AGENTADAIIIIIIII-AGENTADA illill 5) PAYEk 6) SENDEIIII A B C 7) WMO D E HENDERSON-HC TX 18 05-14 1512P EST 8) GIS WMOX A 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) 12) HENDERSON? THE FARM 13) WILL CALL 14) sAM\COLUmBUS 15) DYID=ADA509205 PRIN= 1700%00 16) ANI PHONE: 0 17) R1- 18) PROPER IDENTIFICATION REQUIR ED. MOD 19) A RECAll is 05/14/96 15:12:37 PM A 20) PAY= 05/14/96 17:26:44 ' PM A B C 21) OVL- BRI 05/14/96 15:14:02 PM A B D 22) RET- BRI 05/14/96 15:15:45 PM A 23) CHG..... SRI 05/14/96 15:19:22 PM A B C 24) W/C- D 05/14/96 17:21:30 PM A 25) W/C-MIMS D 05/14/96 17:25:03 PM A B 26) C D BRI MOMS TL 05/14/96 15:14:02P 27) BRI ADD TQ PROP ID REQUIR : :22p ED MSSG VFD W/III IIIIIII. OP 810 05/14/96 A B C 28) CM/S2 D 1aCA 09/08/03 22:01:37? A B C 29) CM/R2lill D 1' COLO 09/08/03 22:40:15P A B C 30) CM/R8= D 22:40:159 IIII0ENTENNIAL\CO\80015\USA 09/08/03 A B 31) CM/R6AIII 09/08/03 22:40:15P 32) \ 1 III II\ HENDERSON TX. 75652 \O\QTD\1780.00\\MOD ADA EFTA01728997  SAMPLE MONEY TRANSFER MONEY TRANSFER 05/14/96 PAGE 234 MOCNIIIIIIIIIIICITYHENDERSON O-AGENTADINIIIINP-RGENTADA PAYEE SENDERS WMO HENDERSON-HC TX 18 05-14 1512P EST GIS WMOX GRETNALA (1700.00) RPT (1700.00) HENDERSON? THE FARM WILL CALL DYID=ADA509205 PRIN= 1700.00 ANI PHONE: 0 PROPER IDENTIFICATION REQUIRED. MOD REC 05/14/96 • 15:12:37 PM PAY 05/14/96 17:26:44 PM On BRI 05/14/96 15:14:02 PM RET BRI 05/14/96 15:15:45 PM CH BRI 05/14/96 15:19:22 PM W/C 05/14/96 17:21:30. PM W/C 05/14/96 17:25:03 PM SRI MOMS TL 05/14/96 15:14:02P BRI ADD TQ PROP ID REQUIRED MESS VFD W/SA IIIIIII. OP 810 05/14/96 15:19:22p CM/S2 1\I \CA 09/08/03 22:01:37P O4/11.2= 09/08/03 22:40:15P CM/R5= IIINCENTENNIAL\CO\86015\USA\09/08/03 22:4 0:15P CM/R6 09/08/03 22:40:15P Will II HENDERSON TX 75652 \CS\ liglIFI/IIIIIINAQTD\1780.00\\MOD AD):Mant) • EFTA01728998  COMMONLY CODES USED Abbreviations for Customer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Physical Delivery or Casino/Special Delivery Points ACR Additional Correction Required ADDL Additional ADS Address ADV Advise AGT Agent AMO Formerly known as Agent Money Order; changed to AMT AMT Amount ANI Automatic Number Identifier AUTH CCMT under retrieval that remains unauthorized BQC Benefits Quick Cash BSY Busy C&F or CAF Cancel and file CB Call back CCM Directed Credit Card Money Transfer CCQ Credit Card Quick Collect - only selected Subscribers will accept CCMT Credit Card Money Transfer CCT or CCTD Corrected CCW Will Call Credit Card Money Transfer CFA Calling phone agent CFS Calling phone sender CHNG Change CHNGD Changed CHGS charges CK Check CHO Formerly Commercial Money Order; changed to Quick Cash CMT Formerly Commercial Money Transfer; changed to Quick Cash COMM Commission CSC Customer Service Center CSR Customer Service Representative CTR Currency Transaction Report (Form #4789 USA) CTRL Control CUST Customer CXL Cancel DA Doesn't answer phone DDD Directed Delivery Desk DIR ASST Directory Assistance DLR Deliver DLY Delivery DOB Date of Birth DOM Domestic EDA Excess Damage Award ENCASH Encashment EPL Expected Payout Location ERR Error ESC Escape FLTY SVC Faulty service EFTA01728999 . • FM From FN Telephone FON Telephone FONE Telephone GTO Geographic Targeting Order HLDG Holding I5SC International Business Center ID Identification INCORR Incorrect INQ Inquiry INTL International MGR Manager MMT Mexican Money Transfer MSG Message MT Money Transfer MTCN Money Transfer Control Number MVD Moved NBR Number NDLY Non-delivery NFL No phone number listed NHLN Not home, left notice NM Name NPMT Non-payment NR No record NRD No record destination NREG Not registered NSF Non-sufficient funds NTFD Notified NTFY Notify OC Originating city OFC Office OPR Operator ORIG original or originating P&C Principal and charges PA Paying agent PAS Per authorized sender PD • Physical Delivery or paid PDES Physical Description PIE Paid In Error PMT Payment PRIN Principal amount PR Payment refused PS Per sender PSA Per sending agent PULL/ERR Pulled In Error PYE Payee QC Quick Cash Money Transfer QQC Quick Collect Money Transfer QQC1 Quick Collect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA01729000  RSK • Risk SA Sending agent s/s Should be SC Screen SN Sender SNDR Sender SPVR Supervisor SSN Social Security Number STPMT Stop Payment - currently referred to as Lost or Stolen Checks SUSDUPE Suspected Duplicate SVC Service TDA Traffic Damage Award - now known as EDA (Excess Damage Award) TM Territory Manager TO Test Question TR Territory Representative UNCLMD Unclaimed UNDLD Undelivered UNKN Unknow USD U.S. Dollar VCN Voiced check number VFD Verified VFY Verify V&F Void and file WC Will Call WMO Will Call Money Order - now known as WMT WMT Will Call Money Transfer XFR Transfer XMT Transmit EFTA01729001 SURHANC3 Western Union Financial Services PAGE 1 12/05/05 Subpoena Request Results For Subpoena f 9:52:50 Subpoena Request: Fp By: Comments: Date Prom: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: JEFFREY E EPSTEIN Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: pp By: Comments: Date From: 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: Fp By. Comments: Date Prom: 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: pp By: Comments: Date From: 2004/01/01 To: 2005/11/22 Payee Name: JEFFREY EPSTEIN Sender Name: Origin City/St: Origin Agent: Paying Agent: Paying City/St: FL Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: - 5 Subpoena Request: pp By: Comments: Date From: 2004/01/01 TO: 2005/11/22 Payee Name: 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: Fp By: Comments: 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 Z/P: Amount Is: Origin Country: Paying Country: EFTA01729002  • SURHANC3 Western Union Financial Services PAGE 2 12/05/05 Subpoena Request Results For Subpoena It 9:52:50 Subpoena Request: MIR By: Comments: Date From: To: 2005/11/22 Payee Name: Sender Name: Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: Comments: PIP By: Payee Name: Date From: Sender Name: 2004/01/01 To: 2005/11/22 Origin City/St: Origin Agen Paying Agent: Paying City/St: FL Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: Comments: PP By Date From: 2(, 1)4E01 To: 2005/11/22 Payee Name: Sender Name: Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: Origin Z/P: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: Comments: IMO BY: Date From: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: Origin City/St: AI Origin Agent: Paying Agent: Paying City/St: FL Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: pip By. Comments: Date From: 2004 To: 2005/11/22 Payee Name: Sender Name: Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: imp By: Comments: ■ 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: EFTA01729003  I t . SURHANC3 Western Union Financial Services PAGE 3 12/05/05 Subpoena Request Results For Subpoena # 9:52:50 Subpoena Request: pip By: Comments: Date From: To: 2005/11/22 Payee Name: Sender Name: Origin City/St: FL, Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: • Subpoena Request: Fp By: Comments: Date From: 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 2/P: Amount Is: Origin Country: Paying Country: Subpoena Request: imp By: Comments: . Date Prom: 2004 01 01 To: 2005/11/22 Payee Name: Sender Name: Origin City/St: FL