EFTA01245423.pdf

Hoare TRANSFER 07/23/05 PAGE 167453 HOCN4C534821150CITYNEW YORK NO-AGENTAHC034423P-AGENTALA032393 SENDERJEFFRRY EPSTEIN M CC NUN 536337XXXXXX2356 QC SNDR ACC/ PAYING CITY SAN DIEGO-VB PAYINO STATE CA CALLING PHONE 2127509895 2227501276 CCM NEW YORK NY 0 07.13 1227P EST GIS CCNCPX 9053482115 SAN DIEGO CA 0013240 ' 200.001 APT ( 200.00) DRITANY SEALE WES CREDIT CARD JEFFREY\EPSTEIN DYIDEALA032393 PRIN. 200.00 PREF CUST.687061727 MOD REC.100 419119 07/ 13/05 12,27:50 PH PAY.279 ADBB 07/13/05 21:34:55 PH SH/ACX. MAI 07/13/05 12:28:28 PM SW/P/C. 279 ADES 07/13/05 21:33:42 PH CM/ .100 OW1, CALLXN PHONE 000002127509895 07/13/05 12:27:50P CII/WK.100 OW19 SEA9MU0 687061727 07/13/05 12:27tSOP CN/KV.100 OW19 AUTHORIZED 07/13/05 12:27(50P CM/H2.100 OW19 8000049NX 07/13/OS 12127:SOP CX/XT.100 OW29 676120200161FOUSXX 07/13/05 12:27:5OP CN/AVE100 OWI9 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: X 07/13/05 1 04.27(59P dR5.279 ADBB 8358 KANTHUS LN\WELLINOTON\FL\33414\ 07/13/05 21:34155P '26.279 ADBS 0000000000 07/13/05 21:34:555 AIL.ERICSNYSGLLC.CON IP-064132049034 IJEFFREY\EPSTRIN \457 MADISON AVENUE 4TH FLOOR \SIN YORK NY10022 BRITANY SEALE 1526327=0=1356 \CS\2127501176110010\QTED1 222.0011NOD AKC034423\21275098952) This is a true copy from the records of the Money Transfer Processing Center. Custodian of Records, Western Union Financial Service.. BEST COPY AVAILABLE Matectal- Juni 'Rule ete) PtastIsot to Grand CrIm.P• I:Asset-Mote OnWg. Fed. Case No. 08-80736-CV-MARRA P-012876 3501.014-071 Page I of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091275 EFTA01245423  PWcwostorrMCO. Statenena itef10347. Locont 1.19951530On 8318890126-8 0404 C69.066 roan 9t6 OVOID c7 tlf7 ii I ul stir ItCO3 CO 91169 07/32/C 9.• *ow VOID GPM AO NYE same 9•9 6•94, 611 4 WIN 4.. 19 eM.M 11 "O Nam 11:49.11 u—sreinsp,kaai toitorestio km :990466telso Or at t tosat.‘tpso matt t oonstoas r 323237(%!, All',141 .1Ver, M re II i74e6E,175 rctrvn 6a ss! This is Copy from he records One Money TM:1SW NOM:MIN Center. Cosictran of Records. Western Unice: FilINICAI Services BEST COPY AVAILABLE Case No. 08-80736-CV-MARRA P-012877 3501.014.071 Page 2 of 4 7:1 TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA 00091276 EFTA01245424  MONEY TRANSFER 06/02/05 PAGE 346005 MOCN90587616840CITTIMM YORK NO-AGCNTAKC034423P-AGINTAMX201979 SINDRRJEITREY EPSTRIN MR CC NUM 526327XIAXXXL356 OC SNDR ACCT PAYING CITY CANCUN QROO PAYING STATE MX CALLING PHONE 2127509895 2127501176 CCW HEW YORK NY 0 06.01 1145A EST 018 CCWCPX 9050762684 INTL-DEST 000 0001388 ( 350.001 RPT ( 350.00) BRITAXY BEALL CANCUN\OUINT\\KEXICO JRFFREY\RPSTEIN DYID.AMX203979 PRIN. 3731.00 PRIM CUST.687061727 MOD RIC.100 OW19 06/01/05 11:45:47 AM PAY.844 0397 OM 06/02/05 17:33:28 PM SH/W/C. $44 0397 8TL 06/02/05 17:11:51 PM SH/ACX. DIAL 06/02/05 17:33:59 PM CM/P1.100 41W19 66857220969\FOR PIN CALL 1877438-7141 06/01/05 11(45:47A CM/P2.100 41W19 Pare su llemeda gratis marque 1877.438.7141 desde un telefoon 06 /01/05 11:45:47A CM/193.100 OW19 de tones, ingress el PIN 66857228969. Limeade v$1/414, a Mexico y MEN. 06/01/05 11:45:47A CM/P4.100 OW19 Preguntas sobre PIN? Llame IDT al 1877-465-2932. 06/01/05 11:45: ..47A 14/ .100 OW19 CALLIN PHONE 000002127509895 06/01/05 11:45:47A 4/WX.100 Owl, SZNOWD7 687061727 06/01/05 11:45,47A -IN/NV.100 OW19 AUTHORIZED 06/01/05 11:45:47A CM/119.100 OW19 Y00004YNN 06/01/05 11,45,47A CM/MI.100 *419 67612020016\FMUSEX 06/01/05 11:45:47A CM/AV.200 411119 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: M 06/01/05 1 1:45:57A ZNAIL.RR1OONYSGLLC.CON IP.064132049034 (JIFFRRY\EPSTRIN \457 MADISON AV1NUR 4TH FLOOR \NEW YORK NY10022 SRITANY DIALS \526327XXXXXX1356 \CS\2227501176\100\0\01TED\ 367.50\\MOD AKC034423\2127509B95\) This is a true copy from the records of the Roney Transfer Processing Center, Custodian of Records. Western union Financial Services. BEST COPY AVAILABLE Grand Jury a rial-to Rule 6(c) Only PursMuatent Dias irseteFed. R. Win. P. Case No. 08-80736-C V-MARRA P-012878 3501.014-071 Page 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091277 EFTA01245425  mossy ‚spoino 04/01/01 PAN ia....1.00SAIYISSIAC:Toltv Yam :q.\OMUN]1]»1.AOYi 0104010YOMAY =t CC =A si01»i»Slii] r SW0* ACCT Tana CITY •AT100 *TAXI Win= MOM 213701010 UM.• Mln 000 1.0.00) ROT Ś Iµ.UI CA.COITOVINT MMMCV At•17SYN OOOOO tel an CoST•0070.1111 PRC•104 wl0 00/0)/05 21.)5.20 Cn- 190 000 00/03/05 lia".01 AS 011/11•200 MO 5110723931.Nn AZS CML 7101 04/01AN In•IO• INO ten W Ilu.µ Nays' t.004. 1077-4)1-714 4•••• •• 0.01.0••• /01/0) 11.20,19k ..affri•INI ‚MO •• Los iwa at Dla SILO 999999 . Al•A04.. •••••• . 0•••••• 04/01/01. IL.11.311. 3.0•••100 ONO ]r.wµ. molwo NO Lies WI 11/7-065•7023. 01/01/1/1 S:]t: •1•0 41110 CMLIV IMOS •••••3127 SSSSSS 04/01/00 11.20.29/4 OIVICL.100 OX10 A/00/01 4100{1727 N/µ/N LL.85.21). Calr••1•0 ONO AATIMIXIC2 06/01/05 11.10.20A i:10 r0000sres 00/0I/OS 1.1.25.20A CILICEAZOO MI0 CY1:2020014\10MYSZA 04/4:/05 11.21.2M. O./\l.:00 a420 A.0003:10 VERZITCAttO• iiiMPOS0e, Y NV RiSpONST•CCOT. X 08/0:4011 1.11.45A san..attelmaracce.COW zr.sqinti SSSSS '''''' '""""6""".".'-' ..e."""''''j""-.J0A taTTRETNENTOZR NMI? NOKOM AVMS An .000X %mg TORO reteo23 sarnin asa fir MMMCM NOOWSOM C/14 CKI IRPiaellilaa C r Xeraill at- MIONlitr. 'VACS MIA ?WM Case No. 08-80736-CV-MARRA P-012879 3501.014-071 Page 4 of 4 :T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA 00091278 EFTA01245426