EFTA00260558.pdf

ftlagMEI Date: 12/21/2005 To: !WING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE HQ/WY 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 fmd 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: 2 Copy of Subpoena • Search Printout O Data Diskette/CD E Instructions • Search Documents 21 Invoice O Signed Affidavit O Agency Originals O contract / Business Application O Other 1) ACM , EFTA00260558 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY RANCHER srAre ATTORNEY Western Union, November 15°, 2005 Pursuant to an official felony Investigation being conducted by the State Attorney 15th Judicial Circuit, Money Laundering Task Force, it Is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena MLI# 05ML000099A02. 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 t ' ASSISTANT S ATE ATTORNEY 401 N. DOR 7BOhny, Wu: PaLa Bach, MN& 334014209 0071355.1100 EFTA00260559 (DI %RC IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. MLI 05-184 Case #SAO: 05-099 TO: Western Unic9 mill Custodian ol*ebdite 3 PP1 9 53 Western Union Financial Services 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 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. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein) A.K.A. • (A.K.A. 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 Agen Money Laundering Task Force, State Attorney's Office, 401 North Dixie Highway, West alm each, FL 33401; 661-355-7122 or Fax 561-355-7379. ................ a of ...... .7 co4',/, • a * * 14ti Assistant S to A torney 50: • %;r••••-. WITNESS my hand the seal of this Court on 15th day of November, 2005. Shar n Bock, Clerk ( it Cou Seal) Received this subpoena on the 15th day of November, 005, and execute the same on the 15th 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 *** INVOICE *** Date: 12/21/2003 To: MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE HGHWY WEST PALM BEACH, FL 33401 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 I State / Zip: WEST PALM BEACH. FL 33401 Date flours Hourly Rate Copies Document Fee Overnight Fee Total 12/21/2005 3 $15.00 6 50.50 50.00 548.00 Total Charges: $48.00 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 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, (id Part of Report) SUBPOENA REQUEST Search criteria — search data entered per.your request. (2nd Part of Report) MTCN Money Transfer Control Number — This number is assigned by our computer systerwatte 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 (CHIC). 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 tranifer 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 12/ SUR 05/05 HANC3 Subpoena Request: 634031 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Western Union Financial Services Subpoena Request Results For Subpoena ft 075686 Comments: Date From: 2004/D1/01 Sender Name: JEFFREY E EPSTEIN Paying Agent: Paying ZIP: Paying Country: Subpoena Request: 634032 By: MARMAT Comments: MTCN: Date From: 2004/01/01 Payee Name: JEFFREY E EPSTEIN Sender Name: Origin Agent: Paying Agent: Origin ZIP: Paying ZIP: Origin Country: Paying Country: Subpoena Request: 634033 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Comments: Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: Subpoena Request: 634034 By: MARMAT Comments: Payee Name: JEFFREY EPSTEIN Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634035 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634036 By: MARMAT MTCN: Payee Name: JEFF EPSTEIN Origin Agent: Origin ZIP: Origin Country: 2004/01/01 JEFFREY EPSTEIN Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: 2004/01/01 JEFF EPSTEIN Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: TO: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: PAGE 1 9:52:50 FL FL PL FL FL FL EFTA00260563 SURRANC3 Western Union Financial Services 12/05/05 Subpoena Request Results For Subpoena # 075686 Subpoena Request: 634037 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634038 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634039 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634040 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634041 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634042 By: MARMAT MTCN: Payee Name: Origin Agen . Origin ZIP: Origin Country: Comments: Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: 2004 01 01 Comments: ■ Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: PAGE 2 9:52:50 FL FL FL FL FL FL EFTA00260564 • . • SURNANC3 12/05/05 Subpoena Request: 634043 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634044 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634045 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634046 By: MARMAT MTCN: Payee Name: Origin Agent. Origin ZIP: Origin Country: Subpoena Request: 634047 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634048 By: MARMAT MTCN: Payee Name: Origin Agen Origin ZIP: 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: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 200403 . Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: PAGE 3 9:52:50 FL PL FL FL FL FL EFTA00260565 , a • SURHANC3 12/05/05 MTCN 905-2999857 897-2173216 312-0333365 Rec Date Western Union Financial Services Subpoena Request Results For Subpoena k 075686 Amount CD Origin/Paying City/ST/ZIP/Country Pay Date 2004/12/23 200.00 MD BRIDGETON MO 63044 ROYALPALMBEACH FL 33411 CHK 200.00 Locator 36247514298 Date 2005/10/03 CHK 2005/10/19 CHK 100.00 MD BRIDGETON MO 63044 ROYALPALMBEACH FL 33411 100.00 Locator 27857543449 Date 75.00 MD GRANDBAY AL 36541 ROYALPALMBEACH FL 33411 75.00 Locator 29757500731 Date Sender/Payee Name US 2004/12/23 nsiss US 104/12/27 US 2005/10/03 ERIC EPSTEIN 105/ US 10/05 JEFFREY EPSTEIN US 2005/10/19 ERIC EPSTEIN US 105/10/24 JEFFREY EPSTEIN ****END OF REPORT**** PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 AKCO34423 AAT034723 ACC777777 AAT112834 AAT068944 AAT112834 EFTA00260566 MONEY TRANSFER 10/03/05 PAGE 640764 MOCN8972173216OCITYWEST 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 PRIM= 100.00 ANI PHONE:2515913913 PREF CUST.478611331 MOD REC=402 7188 ELK 10/03/05 15:35:52 PM PAY=421 BN9C 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 BR/ 10/03/05 15:46:32 PM SH/RET. 066 2127 BRI 10/03/05 15:52:30 PM SH/W/C. 421 BN9C 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 AN/ :- 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 82 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 BN9C 1\E123436832710\ALABAMA 10/03/05 19:13:29P CM/R5.2421 BN9C 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 $ • - • Requestor=MM0, Subpoena #=75686, Locator #=27857543449 WESTERN' UNION. of.1 Chi& (*au* Odor of Itt!my01 Quin and fib Doli • ' Paola anifolbFriallorikatattd Miran DS fo..eiand AottION Ctkoido hated At 8 PUBLIX a036E 321192769-6 eceive 1160 ROYAL PALM BEACH BLVD a"0 1021 ,....CROSSROADS AT ROYAL PALM BCH 10/03/08 ROYAL PALM BEACH .FL 33411 JEFFREY EPSTEIN VaieWTER 60 DAY One hundred & 00/100****e******eie*** WEST PALM BEACH 10/93/05 mod Dolton I I o I I 8972173816 I I I _i j 1 j NWN 10 Digits VOWS ALTUS/OR IRA= itestsise Who Foonclal Seviota, Inc. •ft r00444.*3#10W llintheN S. PWA614 Chill financial Officer Not ottoO mon than $1.000 r: ICI 2 1001,001: 3 stia 3 2 i k9 27696e /cam mope 47-silNitkf Moot nvn gArkfialS 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 MONEY TRANSFER MOCN3120333365OCITYGRAND BAY PAYEEJEFFREY EPSTEIN SNDR CC NUM PAYING CITY ROYAL PALM BEACH 10/19/05 PAGE 311038 AO-AGENTAAT068944P-AGENTAAT112834 SENDERERIC EPSTEIN QC SNDR ACCT 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 BN9C 10/19/05 19:08:23 PM SH/W/C. 412 BN9C 10/19/05 19:06:46 PM CM/WX.500 A9Q5 SENDDA5 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 BN9C 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 • .kequestor=MMO, Subpoena #=75686, Locator #=29757500731 of 1 Cis& mo d ' a JEFFREY EPSTEIN 8324126131-5 PUBLIX #0362 8240. 1180 ROYAL PALA BEACH BLVD 1021 CROSSROPDS AT ROYAL PALM SOP 10/13/05 ROYAL PALM BEACH FL 33411 wow VOID AF1ER 60 DAY: m*swed Seventy five 8 00/100****e*****aweeee Ctigin sod Fib Oats Doles $ 73.23 771 ei- BRAND BAYAL3 10/19/03 all 42;361.5 Papas al1lItlis Frga Bank Grand Atnctat DoVITILIVIII, NA, °fordAs:la Cottado ID 2 :004001: Not good ₹ot was than St.000 MICN 10 Digits Ste L' ALUM CO 0.1.30 Vilsawn Union Amadei Saivism Ira. tz py Kimberly S Fiftabst. Odd Enardial Mar IS4832412613iSNI eocmcco7500,0 IFS N2405 # 0 40 4 11Sia4 WNW& Ite06‘=" taiew,A46.A#A4A1C-r : - - 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