EFTA01334252.pdf

To Receive Money WESTERN Para recibir dinero UNION Amount Expeeted• Messer • Nato Money Transfer Control Number 01 available) 75U6 u limed tcalni 6 Irslittrtta 1.1 er,1Osircebb, AGENT USE ONLY $ /oo .vo Solo para uso del Agente .. 11••••••..1 Number ••••• =en NS«I.". IC Ind "d"" MOON" tern. d.• .n1. a.AlwrInSa MY INFORMATION MI INFORMACIÓN Onater Jeiz Wm Name I Imo. .6-1a 77-e-' 2.n.- 3102 5-1-01,:e.`/(zi Telephone/ Tower r::: /Om 05—r• 733"frt ,./Aorin 0 tmt /mm LO. Prim /UM' Number dij /A Ammo City!~ at Mode ~Wry r Pan Est e 3co Cre-sle.....00., n/ o9 r.,,, /3 ) 4 "Vm PeinTem s > /0/4 2nd I.D. Mani», t4 tcu o:L— )5//( fl ooded.~~ r , n., si hunve.til ) aW/Em6 RN¡Napes** Cheek Rel 4110~e /00 DO 0 `s".4.4 SENDER INFORMATION INFORMACIÓN DEL RIMITENTE Dew Wed lecmcimam Creati mc cb.cak Vie 1 5t M, 0 /O 12:3 1 O$ Ni - 6. 7; ~GI 1—lin 477...rÁ I A4,040 MS.,* ONgIninIng oft.tatmeNounhy true mete Curatermyri *ma fry:, lOptimel ~Mime / Yaws it.~. expercted mom chyhtneamunary Fi /1 014.0~1. 00 Oenn: O ADDITIONAL INFORMATION (li Applicable) OurntIon Of Applicable) t3 ) 74 INFORMACIÓN ADICIONAL (de our necesociel net On— ensa .D. Me..« it ) JA ti P.....0 /1)/A Sends. I.D. latynn_ filaktfór zm).., kiiraloottuad lens A)/¡ IF YOU RECEIVE FUNDS IN THE FORM OF A CHECK, YOU IA»INCUR !il Canernemloa Code Caleroefer-- CONS /UPI PRIMA DEL CLIENT' ADDITKINAL FEES TO ACCESS THOSE FUNDS, IICLUDIN6 BUT NOT MITE/ TO CHECK CASHING RES IF YOU WOULD PARR TO RECENE YOUR FUNDS IN CASK PLEASE CALL INO 32251 C0 AND MX FOR AGENT LOCATIONS IN YOUR AREA NAT WU PAY OUT ANDS IN CASI USTED RECIBE LOS FOND OS POR MEDIO DE UN CHEQUE, POORIA INCURRIR EN CARGOS ADICIONALES PAM RETIRAR SUS FONDOS, QUE INCLUYEN PERO NO SE LIMITAN A CARGOS POR RACER EEFECT1V0 EL CHEQUEA PREFER( RECIBA SUS FONDOS ENEMEND POR FAVOR UAME AL I400,12543COY SOUCITE LAS DIRECCIONES OE AGENCIAS EN SU MEA X OLE PAGAN LAS TIVINSFERDIGAS EN EFETIVO W ern Uniotíand its Agents m no to accept or pay any money transfer that either of them determines in their solo discretion violates any applicable law or Western Union PPolicy. Western Union y sus Agentes podrían negarse a aceptar o a pagar cualquier transferencia de dinero si alguno de ellos determinara, a discreción propia, que ésta Infringe cualquier ley o politico de Western Union aplicable. CfMTOIRACI3 COTO» 71150 Agent Copy Retain Ws statement per your Weston, Union Apency Age-comer PUBL.I perlD: 421 10/03/05 7:13 PM Money Transfer Receive Sender: ERIC\EPSTEIN MTCN: 8972173216 Receiver: JEFFREY EPSTEIN Amount: $100.00 Identification:1' ALABAMA Check:: $100.00 Agent Signature Customer SD NY_GM_02764943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_O0251785 EFTA01334252  Amount Keener • wavy bear Canna Musbee evellebk4 Hainorne metal 6 ernelernese diapeolan 0 754.84 Canted • peat AGENT USE ONLY fl a none"HAM er mae.yee anal penalLOTS Snead laleasilea N War FUN • nis. W 40:e. peetrnenv hkeilkiete . alterdea Sara MI MIORMACIoN MY INFORMATION VAR Ammo. manta jefF f ore nS:4 ttr:RAt91w ectv,:. LAIa_. Fleet wise /4 F Tolophem I ale.. 2.1.1 tO/1t 1 /car "1'• I or DI- Mast I— Raab Se. /-7( I.O. Typo naltiornlewtheeda NAtNn ON/ Pond Saw Yaws )47,7 7317? 4""1 SS Ene60 F... .b. --t 31 C) 8 „...t.. 1 / 2•42047 C.7 A S "41 1: " )300 etAPS7 2nd I.O. Typo T Nos t •" I) . 2nd MX NornberN I r AAA.. 0.0AMA. A Mote I C ZipIon* pogo Cheek Angled num Parana Os Pan Cereal -75.O0 SENDER INFORMATION IREFORMACIoN DLL REMITINTE Due NW F.... rno (377 /441441 chock Celannla Pope ..e%CVO/ rani meO Orlakietlag oliplirtalieltelattey Mot Ns I Pease CZert i e.-t/ / Ayala& 'Paternal Name I learn Menne ""nimTitika IVI yd iscL ff Toloolten• / Twocao4.4.44 Loestl-ttm re( im t - - Ilapected palliall enyhteteloounry ch.uouutoomye• 4 44. Tern N. A ADDITIONAL INFO Applied/44 TION INFORMACIoN ADICIONAL (de tel rierntatiO) =I" mw t.J /3‘ 0444404. 44,ARReeettlal A lost= l 4 nt Anent c ••%.2 ..... . ao Sencler LD. less...J..6e IF YOU RECEIVE FUregt ol s:FEORIA 0 CHECK. YOU MA INCUR ADDITIONAL FEES TO FUNDS, ICLLOM BUT WIER TO OW GOING FEES. IF YOU WOULD PREFER TO PECEI14 YOUR FUNDS CondInnortlen Code LOCATIONS IN T44/...C.04.44 N ir) /I CAS/I.PLEASE CALL 14:432S4:00 AND ASK FOR AGENT TOM AREA THAT WILL PAYOUT FUNDSI/I CMS 'SI USTED RECIBE LOS FONO OS POR 11E0I 0 OE UN CHEQUE. POORIA INCURRIR EN CARGOS ADICIONAIES PAFUIRETIPAR SITS TONDOS. DUE INCLUYEN PERO NO SE UM IVAN A CARGOS POR RACER EFFECTIVO EL MOUE SI FWERE Kea SUS MOOS FN REMO. PORFAYORLEAME AL 14:4125410)Y SIXIC1TE LAS DIRECCIONES DE AGENCIAS EN SU AMA CUE PAEAN LAS IPANSFICOXIAS EN MUM) X determines in their sole discretion violates any Wet rl Union end Its Ants may ne to accept or pay any money transfer that either of them pager cualquier transferencla de dinero algur.o podrian negates a scepter o a applicable law or Western Union Policy. Western Union y sus Agentes o politica de Western Union aplicable. deellos determiners. a discrecien people, qua Star infringe cualquier lay CEIATORECD IDA%) 7i3EO WESTERN Agent Copy UNIONI Retain this statement per your Western Union Agency Agreement PUUL1X HperIO: 10/19/05 . 7:0S PM Money Transfer Receive Sender: ERIC\EASTEIN MTCN: 31203333r Receiver: JEFFREY EPSTEIN Amount: $75.00 Identification:1 FLORIDA Check#13324126131 $75.00 CustomerSignature SDNY_GM_02764944 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251786 EFTA01334253