EFTA01334269.pdf

in SURHANC3 Western Union Financial Services PAGE 1 12/05/05 Subpoena Request Results For Subpoena it 075686 9:52:50 CO Subpoena Request: 634031 By: MARMAT Comments: MTCN: Date From: 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: H Origin ZIP: Paying ZIP: Amount Is: H Origin Country: Paying Country: Subpoena Request: 634032 By: MARMAT Comments: MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: JEFFREY E EPSTEIN Sender Name: Origin City/St: 0 Origin Agent: Origin ZIP: Paying Agent: Paying ZIP: Paying City/St: Amount Is: FL Origin Country: Paying Country: rn n H 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: ci Subpoena Request: 634034 By: MARMAT Comments: MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: JEFFREY EPSTEIN Sender Name: Origin City/St: 3D Origin Agent: Paying Agent: Paying City/St: FL -0 Origin ZIP: Origin Country: Paying ZIP: Paying Country: Amount Is: Subpoena Request: 634035 By: MARMAT Comments: MTCN: 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: -0 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: Co Origin Country: Paying Country: I-12 O icc.) IK o CD- '3/44 IJ 00 O IJ EFTA01334269  in co TWAIR Western Union Financial Services Subpoena Request Results For Subpoena I 075686 PAGE 2 9:52:50 Subpoena Request: 634037 By: MARMAT Comments: MTCN: Date From: To: 2005/11/22 Payee Name: Sender Name: Origin City/St: FL H Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: H Origin Country: Paying Country: 0 Subpoena Request: 634038 By: MARMAT Comments: 73 MTCN: Payee Name: Date Prom: Sender Name: 2004/01/01 To: 2005/11/22 Origin City/St: 0 Origin Agent Origin ZIP: Paying Agent: Paying ZIP: Paying City/St: Amount Is: FL Origin Country: Paying Country: rn n H Subpoena Request: 634039 By: MARMAT Comments: MTCN: Date From: 2C)446)3. 01 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: 73 C Subpoena Request: 634040 By: MARMAT Comments: MTCN: Date Front: 2004/01/01 To: 2005/11/22 73 Payee Name: Origin Agen Sender Name: Paying Agent: origin city/St: Paying City/St: FL -0 Origin ZIP: Origin Country: Paying ZIP: Paying Country: Amount Is: 73 Subpoena Request: 634041 By: KARMA? Comments: 6") MTCN: Payee Name: Date From: Sender Name: SI 20 SC rC TO: 2005/11/22 Origin City/St: 73 Origin Agent: Origin ZIP: Paying Agent: Paying ZIP: Paying City/St: Amount Is: FL -0 Origin Country: Paying Country: in Subpoena Request: 634042 By: KARMA? Comments: MTCN: Date Prom: 2004/01/01 To: 2005/11/22 >1 Payee Name: Origin Agent: Sender Name: Paying Agent: Origin City/St: Paying City/St: PL Co Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: £081SZOO-V.L.43 EFTA01334270  in SURHANC3 Western Union Financial Services 12/05/05 PAGE 3 co Subpoena Request Results For Subpoena 1075606 9:52:50 Subpoena Request: 634043 By: MARMAT Comments: MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: Origin City/St: Origin Agent: Paying Agent: PL H Origin ZIP: Paying City/St: Paying Amount Is: Origin Country: PayingCountry: H 0 Subpoena Request: 634044 By: MARMAT Comments: 73 MTCN: Payee Name: Date From: Sender Name: 2004/01/01 To: 2005/11/22 Origin City/St: 0 Origin Agent Origin ZIP: Paying Agent: Paying ZIP: Paying City/St: Amount Is: FL Origin Country: Paying Country: rn n Subpoena Request: 634045 By: MARMAT Comments: MTCN: Date Prom: 2004/01/01 To: 2005(11/22 Payee Name: Sender Name: Origin City/St: Origin Agent: Paying Agent: FL Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: 73 C Subpoena Request: 634046 By: MARMAT Comments: MTCN: Date From: 2004/01/01 To: 2005/11/22 73 Payee Name: Origin Agent Sender Name: Paying Agent: Origin City/St: Paying City/St: FL -0 Origin ZIP: Origin Country: Paying ZIP: Paying Country: Amount Is: 73 Subpoena Request: 634047 By: MARMAT Comments: MTCN: Date From: 2004 01 01 To: 2005/11/22 Payee Name: Sender Name: Origin City/St: 73 Origin Agent: Origin ZIP: Paying Agent: Paying ZIP: Paying City/St: Amount Is: FL Origin Country: Paying Country: -0 Subpoena Request: 634048 By: MARMAT Comments: MTCN: Date Prom: 2004/01/01 To: 2005/11/22 >1 Payee Name: Origin Agent: Origin ZIP: Sender Name: Paying Agent: Origin City/St: Paying City/St: Pt Paying ZIP: Amount Is: Co Origin Country: Paying Country: :Jo 6, I-1 2 05:) i`) IJ 00 2 EFTA01334271  CM SURHANC3 C Western Unior. Financial Services 12/05/05 co MTCN Rec Date Amount Subpoena Request Results For Subpoena k 075686 CD Origin/Paying City/ST/ZIP/Country PAGE 4 9:52:50 Pay Date Sender/Payee Name Rec/Pay Agt Grid1/2 905-2999857 2004/12/23 n 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEF AKC034423 AAT034723 H CHK 200.00 Locator 36247514298 Date 104/12/27 H 897-2173216 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US JEFFREY EPSTEIN CHK 100.00 Locator 27857543449 Date AAT112834 105/10/05 -0 312-0333365 2005/10/19 75.00 MD GRANDBAY os ROYALPALMBEACH AL 36541 FL 33411 US US 2005/10/19 ERIC EPSTEIN JEFFREY EPSTEIN AAT068944 AAT112834 0 CHK 75.00 Locator 29757500731 Date 105/10/24 H rn * * * •END OF REPORT• • * • C op C 3D co8 I SZOO-V.Ld3 EFTA01334272