Date: 12/21/2005 — MONEY LAUNi ING TASK FORCE STATE ATTORNEYS OFFICE 40] N DIXIE HGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 075686 In compliance with the attached subpoena, a search has been conducted of Western Union Money Transfer records based on the information supplied by you. We find the following: Records were found # ( 6 ) Document(s) enclosed Additional Comments: Enclosed are the records of the transactions requested in compliance with your subpoena. If and when additional documents are received from our Western Union agents, we will forward them to you within 30 days. Custodian of Records Western 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 Search Printout (} Data Diskette/CD Instructions @] Search Documents mm Invoice ( Signed Affidavit (Agency Originals (J Contract / Business Application oO Other A First Dow Company EFTA00260558

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OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN ANO FOR PALM BEACH COUNTY BARRY KRISCHER STATE ATTORNEY Wester Union, OVS68G November 15", 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15” Judicial Circuit, Money Laundering Task Force, it ls requested that your company furnish INSTANTER, information requested in State Attorney Subpoena MLI# 05MLOOO099A02. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. You may not notify, directly or indirectly, any customer of your financial institution or licensed money transmitter whose records are being sought by the subpoena, or any other person named in the subpoenas, about the existence, or the contents of that subpoena or about information that has been furnished to the State Attorney who issued the subpoena or other law enforcement officer named in the subpoena in response to the subpoena. Thank you for your cooperation. Sworn to and subscribed before me th ASSISTANT SYTATE ATTORNEY 401 N. Doge Highway, West Palm Beach, Florida 33401-4209 (4O7)355-T100 EFTA00260559

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OT S6&C IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA TO: Western Uni inn 9- Custodian Pelle 3 PA 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, Leke 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 automatec 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. « Jeffrey E. Epstein (A.K.A. Jeff rey Epstein, Jeff Epstein Ak A GREETIN 3 YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Floride, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER*, for interrogation and the truth to speak, ina certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. *May comply by supplying information to ‘oor Money Laundering Task Force, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, FL 33401; 661-355-7122 or Fax 561-355-7379. eng, J Seen? oly WITNESS my hand the seal of this ; Court on 15" day of November, 2005. Shargn Bock, Clerk (Girqlfit Coury Seal) } a Fin ws Wren i mnPEACH cs Matyas = "t By. Assistant Stéte Aftorney Received this subpoena on the 15™ day of Novernber, 2005, and execute 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 EFTA00260560

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*** INVOICE *** Date: 12/21/2005 To: MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE HGHWY WEST PALM BEACH, FL 3340] Reference: Western Union Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was served on this office: Bill To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City / State / Zip: WEST PALM BEACH, FL 3340! Date Hours Hourly Rate Copies Document Fee Overnight Fee Total 12/21/2005 3 $15.00 6 $0.50 $0.00 $48.00 Total Charges: 548.00 Central Accounting Subpoena Center Federal Tax ID: 22-2993574 If paying by check or money order, please remit to: Western Union Financial Services, Inc. Attn: Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 EFTA00260561

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Is WESTERN UNION FINANCIAL SERVICES SUBPOENA REQUEST RESULTS PRINTOUT FIELDS This report has two distinct parts. The first part 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. (1* Part of Report) SUBPOENA REQUEST _ Search criteria — search data entered per-your request. (2™ Part of Report) MTCN Money Transfer Control Number — This number is assigned by our computer : systeneatzthe time the transaction is entered into the system. REC 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 (CHK). 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 trangfer. was paid out to recipient. Sender/Payee Sender Name - Payee Name Rec/Pay 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 checkmark 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. EFTA00260562

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SURHANC3 12/05/05 Subpoena Request: Subpoena Request: Subpoena Request: Subpoena Request: Subpoena Request: Subpoena Request: Western Union Financial Services Subpoena Request Results For Subpoena # 075686 634031 By: MARMAT Comments: MTCN: . Date From: 2004 02/93 za oF Kame: Sender res JEFFREY E EPSTEIN rigin Agent: a ent: origi in ZIP: Paging Bio: Origin Country: Paying Country: 634032 By: MARMAT Comments: MTCN: Date From: 2004/01/01 Payee Name: JEFFREY E EPSTEIN Sender Name: Origin ent: Paying Agent: Origin ZIP: Paying Origin Country: Paying Country: 634033 By: MARMAT Comments: MTCN: Date From: 2004/01/01 Payee Name: Sender Name: JEFFREY EPSTEIN Origin Agent: Paying ents Origin ZIP: Paying Z Origin Country: Paying Zountry: 634034 By: MARMAT Comments: MTCN: Date From: 2004/01/01 Pa ee Name: JEFFREY EPSTEIN Sender ped Origin Agent: Paying Origin ZIP: Paying Z Pr Origin Country: Paying Country: eanaae By: MARMAT Comments: Date From: 2004/01/01 Faye wanes Sender Name: JEFF EPSTEIN Paying ents orig in Z Paying 2 origin eouatry: Paying gountry: $3406 By: MARMAT Comments: Date From: 2004/01/01 po Name: JEFF EPSTEIN Sender Name: gin jents pa ying ng afe."' oxis in Z origin gountry : paying Country: To: 2005/11/22 Origin City/St: Paying Ci City/at: To: 3005/22/22 | Paying city/st: a Fy kmbune Is: To: aE: ayins To: 2005/11/22 Origin City/St: Pay’ ing Ci Sity/st: To; 2005 11/22 Origin City/St: Ray’ ang Ca city/ St: To: 2005/11/22 Origin City/St: Paying Ci gity/st: PAGE 1 9:52:50 FL EFTA00260563

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SURHANC3 12/05/05 Subpoena Subpoena Subpoena Subpoena Subpoena Subpoena Request: Request: Request: Request: Request: Request: 634037 By: MARMAT MTCN: Payee Name: Origin ent: Origin ZIP: Origin Country: 634038 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: 634039 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: 634040 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: 634041 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: 634042 By: MARMAT MTCN: ‘CN Payee Nene: Ty Sender Name: Origin Agentt Paying lent: Ip. Paying ZIP: Paying Country: Origin Z Origin Country: Western Union Financial Services Subpoena Request Results For Subpoena # 075686 | Comments: Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments : Date From: Sender a layin ent: ying Zip: Paying Country: Paying Comments : Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments : Date From: Sender Name: Agent: Paying ZIP: Paying Country: a Paying Comments : Date From: Senver ponds ayin jent: paying ai Paying Country: Comments : Date From: 2004/01/01 2004/01/01 2004/01/01 To; 7005/11/22 Origin C To: 2005/11/22 Origin City/St: Paylin Sity/st: Amount Is: To: 2005/11/22 grigin City/Sst: Pay: ng City/st: uunE Is: Amo To: 2005/11/22 Origin City/St: Paylin City/st: Amount Is: To: 2005/11/22 Origin City/st: ing City/Sst: nE Is: Pay: Amou! To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: P SiEy/Se: ay. : Amount Is:’ PAGE 2 9:52:50 FL FL FL EFTA00260564

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SURHANC3 12/05/05 Subpoena Subpoena Subpoena Subpoena Subpoena Subpoena Request: Request : Request : Request: Request: Request: 634043 By: MARMAT MTCN: Payee Name: Origin Agent: Origin Z1P: Origin Country: 634044 By: MARMAT MTCN: Payee Name: Origin agent: Origin ZIP: Origin Country: 634045 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: 634046 By: MARMAT MTCN: Payee Name: Origin Origin ZIP: Origin Country: 634047 By: MARMAT MTCN: Payee Name: Origin lent: Origin ZIP: Origin Country: 634048 By: MARMAT Western Union Financial Services Subpoena Request Results For Subpoena # 075686 Comments: Comments: Comments: Comments : as Comments: Comments: MTCN: Origin Agent* Origin ZIP: Origin Country: Date From: Sender eat ayin ent: Paying 2. Paying Country: Date From: Sender Name: ayin ent: Paving Pie: 2004/01/01 Paying Country: Date From: gender Names laying Agent: paying Zie: ane Paying Country: Date From: Sender Name: Paying Agent: Paying ZIP: 2004/01/01 Paying Country: Date From: Sender Name: Payi ent: Paying ote: Paying Country: Date From: Sender Name: Paying Agent: Paying ZIP: 2004/01/01 Paying Country: PAGE 3 $:52:50 To: 2005/11/22 Origin City/St: FL Paying City/St: Amount Is: To: 2005/11/22 Origin City/Sst: City/st: PL Payin: Is: Amoun To: 2005/11/22 Origin City/st: FL Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: FL Amount Is: To: 2005/11/22 Origin City/Sst: FL Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: FL Amount Is: EFTA00260565

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SURHANC3 12/05/05 MTCN Rec Date 905-2999857 2004/12/23 CHK 897-2173216 2005/10/03 CHK 312-0333365 2005/10/19 CHK Western Union Financial Services Subpoena Request Results For Subpoena # 075686 Amount CD Origin/Paying City/ST/ZIP/Country Pay Date 200.00 MD BRIDGETON MO 63044 us 2004/12/23 ROYALPALMBEACH FL 33411 us 200.00 Locator 36247514298 Date 104/12/27 100.00 MD BRIDGETON MO 63044 ve 2005/10/03 ROYALPALMBEACH PL 33411 100.00 Locator 27857543449 Date 108/10/0s 75.00 MD GRANDBAY AL 36541 us 2005/10/19 ROYALPALMBEACH PL_ 33411 us 75.00 Locator 29757500731 Date 105/10/24 *** * BEND OF REPORT*** * Sender/Payee Name ERIC EPSTEIN JEFFREY EPSTEIN ERIC EPSTEIN JEFFREY EPSTEIN PAGE 4 9:52:50 Rec/Pay Agt Gridi/2 AKCO34423 AATO34723 ACC777777 AAT112834 AATO68944 BATI12834 EFTA00260566

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i> * MONEY TRANSFER 10/03/05 PAGE 640764 MOCN89721732160CITYWEST PALM BEACH FO-AGENTCCC777777P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM 4828534982383010 Qc SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 2515913913 5613104585 CCW WEST PALM BEACH FL 0 10-03 1535P EST GIS CCWCPX 8972173216 WEST PALM BEACH FL 0355374 ( 100.00) RPT ( 100.00) JEFFREY EPSTEIN TMT ERIC\EPSTEIN DYID=AAT112834 PRIN= 100.00 ANI PHONE: 2515913913 PREF CUST=478611331 MOD REC=402 7188 ELK 10/03/05 15:35:52 PM PAY=421 BNSC 10/03/05 19:13:29 PM CCA= 066 2127 BRI 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 BRI 10/03/05 15:46:32 PM SH/RET= 066 2127 BRI 10/03/05 15:52:30 PM SH/W/C= 421 BNSC 10/03/05 19:11:28 PM CM/ =402 7188 ELK NO CB AN I MATCH ADV CELL FONE 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 CF :- 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 BRI FDV NM AD CELL 5613104585 2ND CELL 2515913913 DOB 3/3/73 PRV AD 10/03/05 15:52:28P CM/ =066 2127 BRI 250 MONTEREY WAY ROYAL PALM BEACH FL 10/03/05 15:53:59P CM/R2=421 BNSC 1\E123436832710\ALABAMA 10/03/05 19:13:29P CM/R5=421 BNSC 1300 CRESTWOOD CT.APT1318\ROYAL PALM BEACH\FL\33411\USA 10/03/05 19:13:29P CM/R6=421 BN9C 5613104585 10/03/05 19:13:29P (ERIC\EPSTEIN \2515 GENESIE AVE \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \48285 34982383010 \CS\5613104585\402\O\QTED\ 125.00\\MOD CCC777777\2515913913\) . This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA00260567

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Requestor=MMO, Subpoena #=75686, Locator #=27857543449 WESTERN| | Gime 8321192769-6 NON | iin i eis a 1 gstngyrh Of 2s ge ysy-,. s CROSSROADS AT ROYAL PALM BCH 12/03/05 * Check a aoe “ROYAL PALM: “BEACH FL 33431 Poytothe JEFFREY EPSTEIN Sed ERs ae shh Richie 6 DAYS . Order of Ps oA SEE oe : eee Sea . One hundred & 00/100stvenvenensavanne os ee wie 5 inand ° WEST PAY BEACH "10703705 8972175216 Seat tO Dias at I ea cng . al Uslon Financlal Services, inc. al 10 100.008 re rail “00000 10000," Peyabie al Walls Fargo Bank Grand Junction Downlown, ALA, Grand Junction, Colomcdo ie — wane 8 ors ate Cr) so hans ee u > teveet 3 Sere wetOnet, Ow es wi = S. = 38 * ay, i— Ph) <i = ‘Pewee 16 OO ae oy) He en ad r ffi 1 ons t nue ee ou aed | ma This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA00260568

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MONEY TRANSFER 10/19/05 PAGE 311038 MOCN3120333365OCITYGRAND 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 PREF CUST=481036242 MOD REC=500 A9Q5 10/19/05 13:57:29 PM PAY=412 BNSC 10/19/05 19:08:23 PM SH/W/C= 412 BNSC 10/19/05 19:06:46 PM CM/WX=500 A9Q5 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 BNSC 5613104585 10/19/05 19:08:23P (ERIC\EPSTEIN \2515 GENESSEE AVE \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \ CS\ 2515913913\500\O\QTED\ 91.00\\MOD 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 EFTA00260569

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“Requestor=MMO, Subpoena #=75686, Locator #=29757500731 nee 8324126131-5 PUBLIX #2362 8240, o : Receive 1182 ROYAL PALM BEACH BLUD “Wat fea, A at A " CROSSRORDS AT ROYAL PALM BCH 10/19/25 i aE ROYAL PALM BEATH FL 23411 ismeOee wee JEFFREY EPSTEIN VOID AFTER 69 DAY: Thesumot «= Sevanty five & OA/:00e+eeeexnnne te eee Dollors $. 75.22 ie = paca’ GRAND BAYA-3 10/19/85 |i 1 3290325368 ,_|faawskt te | MICN 10 Digits VOW F ALICAED OR ERASED j f a Western Union Financial Services, Inc. Downtown, MLA, Grend Junction, Colsratdo Kimberly S. Patoadke, Chief Financial Officer #bO2e00400% 3548324826 2555"" “000000 ? SO0+ eat Hiss Ha aiielts te Fatt ig A REREEHTER fits: iss rigt dite ae gg & Hei u : fe th This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA00260570