EFTA00260421

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EFTA00260422

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; $0 5 te EFTA00260423

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i \ ‘\ 4 i ab EFTA00260424

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Date: 03/15/2006 ) RING TASK FORCE STATE ATTORNEYS OFFICE E ALI , FL 3340] Reference Western Union Subpoena File Number 075686 In compliance with the attached subpoena, a search has been conducted of Westem Union Money Transfer records based on the information supplied by you. We find the following: ¢@ Records were found @ ( 2 ) Document(s) enclosed Additional Comments: Enclosed are additional documents in compliance with your subpoena. This will conclude the extent of our search. Custodian of Records Westem 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 0 Search Printout (2) Data Diskette/CD (J Instructions 2) Search Documents CJ Invoice (C Signed Affidavit Agency Originals C) Contract / Business Application C Other GY 4 Fer One PMA Company EFTA00260425

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OT S686 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA TO: Western Uni a4 Custodian Aelita 3 Pn 9 53 NO. MLI 05-184 Western Union Financial Services Case #SAO: 05-099 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. e Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) (A.K.A. . {A.K. GREETIN 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 Money Laundering Task Force, State — Office, , West Palm Beach, FL 33401; FY or Fax RSS 2a OCU an ny WITNESS my hand the seal of this Court on 15" day of November, 2005. Shargn Bock, Clerk NY ny, 8 nine cH OS Assistant Stéte Attorney Received this subpoena on the 15" day of November, 2005, and execute the same on the 15" 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 EFTA00260426

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. To Receive Money Para recibir dinero WESTERN UNION AGENT USE ONLY Solo para uso del Ager Yinen receiving 1,000 or more, you must provide LD. and additional information Mone ¥, Transfer Contre i recibir $1,000 © més, usted debert praporcionar identificacide @ informacién adicional Amount Expected* Money Tranater Control Number (Wf evaiiabte) ("> oe 86 Cartdad » recitit Numero de contest de transterercia (s esté disponible) 0) MY INFORMATION MI INFORMACION weft lL ince i G62 Ya at oe , 1D /5 hams ree IA mene 4 )/a Street / Calle y rimmero Z 577 | ne 7 Upo de haentificacton Clty / Ciudad State | feento } Country /Psis mu 300 Crest’ oF wet 1270 || W)A Se itate | Estado Zip / Cidige powtal SENDER INFORMATION INFORMACION DEL REMITENTE First Name / Nombre Name | Apetdo Maternal Name | Aveo Maeno (Optional) Telephone / Teistono (opcional ( ©) ADDITIONAL INFORMATION eaiceenicetel ainciobeal (if Applicable) (de ser necesario) Pregunta \de ser necesarie / : < gy ees eon cee So Anewer Sender LD. iF / A Kdentficacion det remterte =a / ee pa ee * IF YOU RECEIVE FUNDS IN THE FORM OF A CHECK, YOU MAY INCUF V/A ADDITIONAL FEES TO ACCESS THOSE FUNDS, INCLUDING BUT NOT LIMITED Confirmation Code Codigo de Confirmimcsin TO CHECK CASHING FEES. IF YOU WOULD PREFER 10 RECEIVE YOUR FUNDS IN CASH, PLEASE CALL 1-800-325-6000 AND ASK FOR AGENT LOCATIONS IN YOUR AREA THAT WILL PAY OUT FUNDS IN CASH. *SIUSTED RECIBE LOS FONDOS POR MEDIO DE UN CHEQUE, POORIA INCURRIR EN CARGOS ADICIONALES PARA RETIRAR SUS FONOOS, QUE es a _ RE FIRMA DEL CUENTE INCLUYEN PERO NO SE LIMITAN A CARGOS POR HACER EFFECTIVO EL CHEQUE Si PREFIERE FECIBIR SUS FONDOS EN EFECTIVO, POR FAVOR LLAME AL 1-800-325-8000 Y SOLICITE LAS DIRECCIONES DE AGENCIAS EN SU AREA ——e 7 QUE PAGAN LAS TRANSFERENCIAS EN EFECTIVO. Weetérn Unio ‘and its Agents =i dedfine to acce ae or pay any money transfer that either of them determines in their sole discretion violates any applicable law or Western Union Policy, Western Union y sus Agentes podcrian negarse a eceptaro 6 pogar cualquier transferencia de dinero si alguno de ellos determinara, a discrecién propia, que ésta infringe cualquier ley o politica de Western Union aplicable. DFMTORECS (07/05) 7185G_ Agent Copy 8321192769-6 Retain this statement per your Western Union Agency Agreement OperID: 42i 10703785 7:13 PM Money Transfer Receive Sender: MTCN: 8972173216 Receiver: JEFFREY EPSTEIN Amount: $100.00 Identification: 1\E1234368327190\ALABAMA Check#8321192769 $180.00 Agent Signature Customer Signature EFTA00260427

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To Receive Money Para recibir dinero Amount Expected* Money Transfer Coatro! Number (If available) Cantidad » recibir Neumero de control de trensterencis (si exé disponible) Whee receiving $1,000 or mors, you must provide LD. and additional information. Al recibir $*.000 > més, usted deterd proporionar identficaciin e informacién adicicrasl AGENT USE ONLY 3élo-para uso del Agente @ MY INFORMATION MI INFORMACION First Name / Nombre 1 Apetiao 4 — 3g Dinero Ervieds Oeste = La City / Cheded State / Fedo Country | Pais \ \ ON Serpet /Catey ninero oa ee: r | PL _— x1 Oe Si | City /Cuded State / Esace Zip | Codigo posal ® SENDER INFORMATION INFORMACION DEL REMITENTE First Name / Nombre Last Mame | Apetido Maternal Name | Apeliso Meteo (Optional) Telephone / Teléfono (opciena!) ( ) ft ADDITIONAL INFO INFORMACION ADICIONAL (if Applicable) (de ser necesario) Fy omy ede see : IN k ed Answer Respuesta : BE; Sender ILD. EG rentiocion det rerntorne i iH Confirmation Code TO CHECK CASHING FEES. IF YOU WOULD PREFER TO RECEIVE YOUR FUNDS 2, Soon IN CASH, PLEASE CALL 1-800-325-8000 AND ASK FOR AGENT LOCATIONS IN ! YOUR AREA THAT WILL PAY OUT FUNDS IN CASH. ssiusrep pEcIBE LS FONDOS POR MEDIO DE UN cHeaUE, PoDAIA INCURRIR EN CARGOS ADICIONALE: RETIPAR SUS FONDOS, QU CONSUMER SIG! FIRMA DELCLIENTE ic UVEN PERO NO SE LIMITAN A CARGOS POR HACER EFFECTIVO EL - CHEQUE. Si PRERIERE RECIBIR SUS FONDOS EN EFECTIVO, POR FAVOR LAME aE AL 1-800-325-1000 Y SOLICITE LAS DIFECCIONES DE AGENCIAS EN SU AREA x LZ ; —s QUE PAGAN LAS TRANSFERENCIAS EN EFECTIVG. fefn Union and its Agents may décline to accept or pay any money transfer that either of them determines in their sole discretion violates any plicable law or Western Union Policy. Western nion y sus Agentes podrian negarse a aceptar o a pagar cualquier transferencia de dinero si alguno de ellos determinara, a discrecion propia, que esta infringe cualquier ley o politica de Western Union aplicable. _ OFMTORECS (04/06) 7136G Agent Copy _8324126131-5 Retain this statement per your Western Union Agency Agreem 33365 Receiver: JEFFREY EPSTEIN Amount: $75. 02 Agent Signature EFTA00260428