EFTA01246626.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 systernanke time the transaction is entered into the system. EEC 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 (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 transfer was paid out to recipient. Sender/Payee Sender Name Payee Name RedPay 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. 3501.125-066 Page 1 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092562 EFTA01246626 SURHANC3 Western Union Financial Services PAGE 1 12/05/05 Subpoena Request Results For Subpoena 0 075606 9:52:50 Subpoena Request: 634031 By: KARMA? 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: MAMA? Comments: MTCN: Date Pram: 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: Subpoena Request: 634035 By: MARMAT Comments: MTCN: Date From: 2004/01/01 To: 2005(11/22 Payee Nate: 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: 3501.125-066 Page 2 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092563 EFTA01246627 SURHARC3 Western Union Financial Services PAGE 2 12/05/05 Subpoena Request Results For Subpoena N 075686 9:52:50 Subpoena Request: 634037 By: MARMAT Comments: MTCN: To: 2005/11/22 Payee Name: iiggeMe: 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: MARMAT Comments: PITON: 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 ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634039 By: MARMAT Comments: MTCN: Date From: To: 2005/11/22 Payee Name: Sender Name: 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: RAMAT Comments: NTCN: 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 ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634041 By: MARMAT Comments: MTCN: Date From: To: 2005/11/22 Payee Name: Sender Name: 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: MARMAT Comments: MTCN: U 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: 3501.125-066 Page 3 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092564 EFTA01246628 SURNANC3 Western Union Financial Services PAGE 3 12/05/05 Subpoena Request Results For Subpoena S 075686 9:52:50 Subpoena Request: 634043 By: MARKAT Comments: MTCN: 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: 634044 By: NARMAT Comments: MTCN: 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 ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634045 By: MARMAT Comments: MTCN: 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: 634046 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: Subpoena Request: 634047 By: MAR/4AT Comments: MTCN: 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: 63404B By: MARNAT Comments: MTCN: Date Frain,: 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: 3501.125-066 Page 4 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092565 EFTA01246629  • • SURHANC3 Western Union Financial Services PAGE 4 12/05/05 Subpoena Request Results For Subpoena M 075686 9:52:50 MICE Rec Date Amount CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Naas Rec/Pay Agt Grid1/2 905-2999857 2004/12/23 200.00 MD BRIDGEDDH MO 63044 US 2004/12/23 JEFFREY EPSTEIN AXC034423 ROYALPALMBEACH FL 33411 AAT034723 CHK 200.00 Locator 36247514298 Date 104/12/27 897-2173216 2005/10/03 100.00 MD BRIDGETON KO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US JEFFREY EPSTEIN AAT112834 CHK 100.00 Locator 27857543449 Date 105/10/05 312-0333365 2005/10/19 75.00 MD GRANDBAY AL 36541 US 2005/10/19 ERIC EPSTEIN AAT068944 ROYALPALMBEACH FL J4 US JEFFREY EPSTEIN AAT112834 CHK 75.00 Locator 29757500731 Date 105/10/24 • • • •END OF REPORT• • • • 3501.125-066 Page 5 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092566 EFTA01246630  ' MONEY TRANSFER 10/03/05 PAGE 640764 MOCH89721732160CITYWEST PALM BEACH FO-AGENTCCC777777P-AGENTAAT112834 PAYEEJSFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM 4828534982383010 GC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 2515913913 5613104585 CCM WEST PALM BEACH FL 0 10-03 1535P EST GIS CCWCPX 8972173216 NEST PALM BEACH FL 0355374 ( 100.00) RPT ( 100.00) JEFFREY EPSTEIN TNT ERIC\EPSTEIN DYID.AAT112834 PRIN= 100.00 ANI PHONE PREF CUST-478611331. 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 SRI 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 CELL PONE 10/03/05 15:35:48P CM/ .402 7188 ELK BILL:- 5613104585 CALL:- 2515913913 ANI :- 2515913913 10/03/0 5 15:35:48P CM/ .402 7188 ELK BUS ADDR: FL 000 10/03/05 15:35:48P CM/ .402 7188 ELK RIO-BAK; ALT CONT PH: 2515913913 10/03/05 15:35:48P CM/ .402 7188 ELK DOB :- 19730303 SSN :- NO SSN 10/03/05 15:35:48P CM/ .402 7188 ELK CP :- CELL FON FL:- NOT LISTED EC:- EMPLOYED 10/03/05 15:35:4 8P CM/WX=402 7188 ELK SENDWU6 82 478611331 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 BR/ FDV NM AD CELL 5613104585 2ND CELL 2515913913 DOB 3/3/73 PRV AD 10/03/05 15:52:28P CM/ .066 2127 BR! FL 10/03/05 15:53:59P CM/R2.421 BN9C 1\8123436832710\ALAHAMA 10/03/05 19:13:29P CM/R5.421 BN9C 1300 CRESTWOOD CT.APT1318\ROYAL PALM BEACH\FL\33411\USA 10/03/05 19113:29P CM/R6-421 BN9C 5613104585 10/03/05 19:13:29P (ERIC\EPSTEIN \2515 GENESIS AVE \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \48285 34982383010 \CS\5613104585\402\O\QTED\ 125.00\\MOD CCC777777\2515913913\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 3501.125-066 Page 6 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092567 EFTA01246631  Requestor=MM0, Subpoena #=75686, Locator #=27857543449 WESTERN' Issued At PUBLIX 00352 8321192769-6 UNION' i eceive 1180 ROYAL PALM BEACH BLVD of I • -CROSSROADS AT ROYAL PALM BCH 10/03/05 " puck ROYAL PALM BEACH.FL 33411 Mum* JEFFREY EPSTEIN Vinett-TER 60 DAY! Order of Ono hundred 6 00/100**********.14*** * z, melespOt - • Onto f,i:Oicickixoyeierit, &Vona WEST PALM BEACH 10/03/05 B972172216 , Pim gond b. re. • .. j IRMO Own11.0:0 Yip! e)Digits WC • wino OR &MAW :=ImliakeRmtlics4,04.& •. • Anatis AIMS inoloskaised Area • tr ri4It t iStal atat &- DIMOMANJLOMV Aft*Aftkubb KInterly S. hist. DWI finandsleft••• ID 2100;001: 35483 2 it 19 76960 ,0 0000010000/ This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE 3501.125-066 Page 7 of 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092568 EFTA01246632  • 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 2518656330 2515913913 WMO GRAND BAY AL 15 10-19 1357P EST GIS WMOX 3120333365 WEST PALM BEACH FL ( 75.00) RPT ( 75.00) JEFFREY EPSTEIN WILL CALL ERIC\EPSTEIN DYID.AAT112834 PRIN. 75.00 PREP CUST-481036242 MOD REC.500 A905 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 A905 SENDDAS 000369GLD 481036242 10/19/05 13:57:29P CM/R2.412 BN9C 1\E123436832710\FLORIDA 10/19/05 19:08:23P CM/R5.412 BN9C 1300 CRESTWOODCTS APT1318\ROYAL PALM BEACH\FL\33411\UNITED STATE S 10/19/05 19:08:23P CM/R6.412 13N9C 5613104585 10/19/05 19:08:23P (ERIC\EPSTEIN \2515 GENESSEE AVE \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \ CS\ 2515913913\500\0\QTED\ 91.00\\NOD AAT068944\2518656330\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE 3501.125-066 Page8of9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092569 EFTA01246633  Requestor=MM0, Subpoena #=75686, Locator #=29757500731 8324126131-5 PUBLIX #2362 emo. 1100 ROYAL PALM BEACH BLVD 1021 ▪ I of L CROSSROADS AT ROYAL PALM MCP 10/19/05 th•dr RCYAL PALM BEACH FL 13411 avow he to S. Ott Of JEFFREY EPSTEIN VOID AF1ER 62 DAY: Tht Stay of Seventy five it 00/100***********mils; DOOMS $. 7s.ea 771 Cti&et Ho one BRANO BAYW-3 I Al 2103r2A3GTS I I rrttlr053 fo torcN 10 0115 1100 41.11:11C0 CO Min Wawa than rnwas Services. Ina hothathmhioftMCAMAitetke • Pothu-gAS414(ifult. Dootool,NA. Gorda...toe Canto xea.uy S Mat? CONE Faunal Offtut i:102i004001,1 ;s411324t2silisio ecloodoinsoo, IFS 14205 • 0 0:0175 at Sag tiScaneg. actsiq 4(141$140,-,t id L-Jts This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE 3501.125-066 Page 9 of9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092570 EFTA01246634