EFTA00187583

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
T-Mobile 
NO. 
06-127 
Attn: Subpoena Compliance 
PBPD Case 
4 Sylvan Way 
Parsippany, NJ 07054 
fi
SCES T EOM: Any and all subscriber information and billing address for telephone number ■ 
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE 
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's 
Office, 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. 
 
You marriirply by supplying materials directly to Detective IN a, 
Palm 
Beach Potitfaleiiatintittt, 345 South County Road, Palm Beach, Florida 33480. 
WITNESS my hand and seal of this Court 
thisAtitelay of January, 2006 
S 
'ONB 
BY 
Der. 
Clerk 
ASSISTANT STATE ATTORNEY 
Attorney for STATE OF FLORIDA 
Received this subpoena on the 2: ,  day of January, 2006, and ex 
the same on the 2/
day of January, 2006, by delivering a True Copy thereof to Jhg wt 
named wi ess in the 
County of Palm Beach, State of Florida. 
1 
BOu 
EFTA00187943

OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
January /A , 2006 
TO WHOM IT MAY CONCERN: 
Pursuant to an official investigation of a suspected felony 
being conducted by the Palm Beach Police Department is requested 
that your company furnish INSTANTER, information requested in 
State Attorney Subpoena # 06-127 
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. Thank you for your cooperation. 
Detectiv 
Swo 
t an subscribed before m 
I 
this 
day 
ry, 2006. 
NOTAR PU 
nk
s 
Karen Skodmin 
MY COMMISSIONS 004512623 DPIPIS 
January 14, 2010 
BONDED THIU MY FAIN NS WANKS IC 
2 
EFTA00187944

TOWN OF PALM BEACH 
Police Department 
Assistant State Attorney 
RE: Investigative Subpoena 
Date:01-24-06 
Pursuant to a lawful criminal investigation involving sex with certain minors, please provide 
me a subpoena issued to T-Mobile Attention Subpoena Compliance 4 Sylvan Way 
Parsippany, NJ 07054. The information requested is for subscriber information and 
billina9ScSs for telephone number 
. This information can be sent to Det 
EINEM at Palm Beach Police 345 South County Road in Palm Beach, Fl 33480. 
Please be advised our case number is 
Sworn to and Subscribed before 
me this 23 day of January` 2006 
S 
Office / Nota 
nature 
Title 
Printed Name 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187945

FAX TRANSMITTAL 
PALM BEACH POLICE DEPARTMENT 
CRIMINAL INVESTIGATIONS 
345 South County Road 
Palm Beach, Florida 33480 
Voice 
Fax 
This message is intended for the use of the individual or entity to which it is addressed and may contain information that is 
privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended 
recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. 
If you have received this communication in error, please notify us immediately by telephone and return the original message 
to us via the U.S. Postal Service. 
TO: 
AGENCY: 
SUBJECT: 
FROM: 
DATE: 
cax--9
TIME: j/ 
' r 
COMMENTS: 
PAGES INCLUDING THIS PAGE: 
EFTA00187946

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH Cowry, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
I -Mobile 
NO. 
06-127 
Attn: Subpoena Compliance 
PBPD Case 
4 Sylvan Way 
Parsippany, NJ 07054 
DUCES TECUR Any and all subscriber information and billing address for telephone number 561-
.317-5SW. 
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE 
ATTORNEY or his AMistant, in and £or Palm Beach County, Florida, at the State Attorney's 
Office, 401 North Dixie Hi
 West Palm Beach, Florida. "INSTANTER for interrogation 
and the truth to sp4ak, Wedeln matter pending and under investigation. Failure to appear will 
subject you to contempt of Court. 
*"" You may comply by supolytnri materials directly to Detective ...Retstrey, Palm 
Beach Nike Department, 345 South County Road, Palm Beach, Florida 33480. 
WITNESS my hand and seal of this Court 
this2WIlay of January, 2006 
SHARON BQCI, 
BY 
ASSISTANT STATE ATTORNEY 
Astotney for STATE OF FLORIDA 
-4;MIL•C•er.....431.2t.S=.2,51.7/1210404013.2 
Received this subpoena on the  '7
day of January, 2006, and executed the same on the .-41 
day of January, 2006, by delivering a True Copy thereof to lb( 
• ' named veriymes in the 
County of Palm Beach, State of Florida. 
„-, 
Oeput Short! 
• 
EFTA00187947

MONEY TRANSFER 
12/23/04 
PAGE 
395118 
MOCN9052999857OCITYNEW YORK 
NO-AGENTAKC034423P-AGENTAAT034723 
PAYEEFELICIA 
SENDERJEFFREY EPSTEIN 
SNDR CC NUM 5263271009721356 
QC SNDR ACCT 
PAYING CITY ROYAL PALM BEACH 
PAYING STATE FL 
CALLING PHONE 2127509895 
2127501176 CCW NEW YORK NY 0 12-23 1205P SST 
GIS CCWCPX 
9052999857 WEST PALM BEACH FL 0023494 
( 200.00) RPT ( 200.00) 
WEB CREDIT CARD 
JEFFREY\EPSTEIN 
DYID=AAT034723 PRIN. 200.00 
PREP CUST.687061727 
MOD 
REC./00 ®W03 12/23/04 12:05:31 PM 
PAY=127 AAJB 12/23/04 16:17:20 PM 
SH/W/C= 127 AAJB 12/23/04 16:16:38 PM 
CM/P1=100 OW03 \. 12/23/04 12:05:31P 
CM/P2=100 OW03 FILLER UP Add prepaid wireless minutes in seconds! At Western U 
nion 12/23/04 12:05:31P 
CM/ .100 OW03 CALLIN PHONE 2127509895 12/23/04 12:05:31P 
CM/ .100 OW03 SENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P 
CM/HV.100 OW03 AUTHORIZED 12/23/04 12:05:31P 
CM/H2.100 OW03 Y00003Y 12/23/04 12:05:31P 
CM/AV.100 0W03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: M 12/23/04 1 
2:05:36P 
CM/RS.127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\PL\33470\ 12/23/04 16:17:20P 
CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P 
IP=064132049034 
(JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 
ESPOSI 
TO \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\\MOD AKC034423\212750989 
5\). 
This is a true copy from the records 
of the Money Transfer Processing Center, 
Custodian of Records, Western Union Financial Services. 
BEST COPY AVAILABLE 
EFTA00187948

Requestor=MMO, Subpoena #=75686, Locator #=36247514298 
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This is a true copy from the records of the Money Transfer Processing 
Center, Custodian of Records, Western Union Financial Services 
BEST COPY AVAILABLE 
EFTA00187949

HOW TO INTERPRET 
PAID MONEY TRANSFER 
COMPUTER RECORD 
1) Money transfer number assigned to transfer by computer at time of 
recording. 
2) Originating city 
3) Originating agent identification number (O-Agent XXX######) 
4) Paying agent identification number i-Agent XXX######) 
5) Payee name 
6) Sender name 
7) A - Sender's phone number 
B - Willcall Money Order 
C - Originating city 
D - Date recorded 
E - Time recorded (a)l times are eastern standard time) 
8) Internal code 
9) A - Money transfer control number 
B - Intended payout city and state (CITYST) 
10) Principal amount of transfer 
11) Payee name 
12) Test question? Answer 
13) Will Call - Customer will come in to pick up money transfer. 
14) Sender's name 
15) DYID 
Paying Agent ID # 
16) ANI Phone = Phone number of caller if transfer called in by agent or 
credit card holder if credit card transaction. 
17) Recipient information if any given such as address, id#, phone #, etc. 
18) Message for paying agent or recipient 
Each time a transaction is accessed, our computer system records it: 
19 - 26 
A - Operator # 
B - Computer terminal id# 
C - Date transaction accessed 
D - Time transaction accessed 
27) Operator 810 added a test question & a message - Proper ID required 
EFTA00187950

28) (a) - Operator II 
(b) = Computer Terminal ID II 
(c) = Sender's Identification: (Type\Number\Issuing State) 
DOMESTIC 
"1" = Driver's License 
"2" = Passport 
"3" = State ID 
"4" = Government ID 
"5" = Alien ID 
(d) = Date/time transaction accessed 
INTERNATIONAL 
"A" = Passport 
"B" = National Identification Card 
"C" = Driver's License 
"D" = Other Government Issued ID 
"E" = Other 
29) (a) = Operator II 
(b) = Computer Terminal ID II 
(c) a Payee's Identification: (Type\Number\Issuing State) 
DOMESTIC 
"1" = Driver's License 
"2" = Passport 
"3" a State ID 
"4" a Goverdment ID 
"5" = Alien ID 
(d) = Date/time transaction accessed 
INTERNATIONAL 
"A" a Passport 
"B" a National Identification Card 
"C" a Driver's License 
"D" - Other Government Issued ID 
"E" a Other 
30)(a) = Operator I 
(b) = Computer Terminal ID 
(c) = Payee's Address 
(d) = Date/time Accessed 
31)(a) = Operator 
= Computer Terminal ID I 
(c) a Payee's Telephone Number 
(d) - Date/time transaction accessed 
32) Senders name, senders address, payee name, senders phone I, recording 
operator I, amount quoted including fee, sending agent id II, sending agent phone 
EFTA00187951

MONEY TRANSFER 
05/14/96 
PAGE 234 
1 
2 
3 
4 
MOCN83658620010CITYHENDERSON 
0-AGENTADA528619P-AGENTADA509205 
5) 
PAYEEJOHNSMITH 
6) SENDERSAM COLUMBUS 
A 
C 
D 
E 
7) 
9036569237 WMO 
HENDERSON-HC TX 18 05-14 1512P EST 
8) 
GIS WMOX 
A 
9) 
8365862001 GRETNALA 
10) 
(1700.00) RPT (1700.00) 
11) 
JOHN SMITH 
12) 
HENDERSON? THE FARM 
13) 
WILL CALL 
14) 
SAM\COLUMBUS 
15) 
DYID=ADA509205 
PAIN= 1700.00 
16) 
ANI PHONE: 0 
17) 
R1= 
18) 
PROPER IDENTIFICATION REQUIRED. MOD 
A 
19) 
REC=455 
BPYA 05/14/96 
15:12:37 
PM 
A 
20) 
PAY-329 
FTQA 05/14/96 
17:26:44 
PM 
A 
B 
C 
21) 
OVL=759 
2209 BRI 
05/14/96 
15:14:02 
PM 
A 
B 
D 
22) 
RET=810 
2410 BRI 
05/14/96 
15:15:45 
PM 
A 
23) 
CHG=810 
2410 BRI 
05/14/96 
15:19:22 
PM 
A 
24) 
W/C=329 
FTQA 05/14/96 
17:21:30 
PM 
A 
25) 
W/C=329 
FTQA 05/14/96 
17:25:03 
PM 
A 
26) 
759 
2209 BRI 
MOMS TL 
05/14/96 
15:14:02P 
27) 810 2410 BRI ADD T0 PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 
15:19:22p 
A 
B 
C 
D 
28) CM/S2=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P 
A 
29) CM/R2=304 3MJA 1\941950982\COLO 09/08/03 22:40:15P 
A 
30) CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA 09/08/03 
22:40:15P 
A 
B 
31) CM/R6=304 3MJA 7204354895 09/08/03 
22:40:15P 
32) 
(SAm\COLUmBus\28°3 
S 
H 
322 
N\ 
HENDERSON 
TX 
75652 
JOHN 
SMITH\CS\9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) 
EFTA00187952

SAMPLE 
MONEY TRANSFER 
MOCN8365B62001OCITYHENDERSON 
PAYEEJOHNSMITH 
9036569237 WMO 
GIS WMOX 
8365862001 GRETNALA 
(1700.00) RPT (1700.00) 
JOHN SMITH 
HENDERSON? THE FARM 
WILL CALL 
SAM\COLUMBUS 
DYID=ADA509205 
PRIN= 1700.00 
ANI PHONE: 0 
R1= 
PROPER IDENTIFICATION REQUIRED. 
MONEY 
TRANSFER 
05/14/96 
PAGE 234 
0-AGENTADA528619P-AGENTADA509205 
SENDERSAM COLUMBUS 
HENDERSON-HC TX 18 05-14 1512P EST 
MOD 
REC=455 
BPYA 05/14/96 
15:12:37 
PM 
PAY=329 
FTQA 05/14/96 
17:26:44 
PM 
OVL=759 
2209 BRI 
05/14/96 
15:14:02 
PM 
RET=810 
2410 BRI 
05/14/96 
15:15:45 
PM 
CHG=810 
2410 BRI 
05/14/96 
15:19:22 
PM 
W/C=329 
FTQA 05/14/96 
17:21:30 
PM 
W/C=329 
FTQA 05/14/96 
17:25:03 
PM 
759 2209 BRI 
MOMS TL 
05/14/96 
15:14:02? 
810 2410 
15:19:22p 
CM/52=019 
CM/R2=304 
BRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 
BN6K 
3MJA 
1\N6899023\CA 09/08/03 22:01:37P 
1/941950982/COLO 
09/08/03 22:40:15P 
CM/R5=304 3MJA 
19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA\09/08/03 22:40:15? 
CM/R6=304 3MJA 7204354895 09/08/03 
22:40:15P 
(SAm\cOLUmsus\2803 S H 322 N\ HENDERSON TX 75652 JOHNSMITH\CS\ 
9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) 
EFTA00187953

COMMONLY CODES USED 
Abbreviations for Customer Relations 
AAC 
Agent Automation Center 
ABC 
Formerly known as Agent Business Center; changed 
to AAC 
ACCT 
Account 
ACCTG 
Accounting 
ACH 
Automatic Clearing House 
ACK 
Acknowledge 
ACPT 
Accepted - Directed Money Transfer for Physical 
Delivery or Casino/Special Delivery Points 
ACR 
Additional Correction Required 
ADDL 
Additional 
ADS 
Address 
ADV 
Advise 
AGT 
Agent 
AMO 
Formerly known as Agent Money Order; changed to 
AMT 
AMT 
Amount 
ANI 
Automatic Number Identifier 
AUTH 
CCMT under retrieval that remains unauthorized 
BQC 
Benefits Quick Cash 
BSY 
Busy 
C&F or CAF 
Cancel and file 
CB 
Call back 
CCM 
Directed Credit Card Money Transfer 
CCQ 
Credit Card Quick Collect - only selected 
Subscribers will accept 
CCMT 
Credit Card Money Transfer 
CCT or CCTD 
Corrected 
CCW 
Will Call Credit Card Money Transfer 
CFA 
Calling phone agent 
CFS 
Calling phone sender 
CHNG 
Change 
CHNGD 
Changed 
CHGS 
Charges 
CK 
Check 
CHO 
Formerly Commercial Money Order; changed to Quick 
Cash 
CMT 
Formerly Commercial Money Transfer; changed to 
Quick Cash 
COMM 
Commission 
CSC 
Customer Service Center 
-I
CSR 
Customer Service Representative 
CTR 
Currency Transaction Report (Form #4789 USA) 
CTRL 
Control 
CUST 
Customer 
CXL 
Cancel 
DA 
Doesn't answer phone 
DDD 
Directed Delivery Desk 
DIR ASST 
Directory Assistance 
DLR 
Deliver 
DLY 
Delivery 
DOB 
Date of Birth 
DOM 
Domestic 
EDA 
Excess Damage Award 
ENCASH 
Encashment 
EPL 
Expected Payout Location 
ERR 
Error 
ESC 
Escape 
FLTY SVC 
Faulty service 
EFTA00187954

FM 
From 
FN 
Telephone 
FON 
Telephone 
FONE 
Telephone 
GTO 
Geographic Targeting Order 
HLDG 
Holding 
IBSC 
International Business Center 
ID 
Identification 
INCORR 
Incorrect 
INQ 
Inquiry 
INTL 
International 
MGR 
Manager 
MMT 
Mexican Money Transfer 
MSG 
Message 
MT 
Money Transfer 
MTCN 
Money Transfer Control Number 
MVD 
Moved 
NBR 
Number 
NDLY 
Non-delivery 
NFL 
No phone number listed 
NHLN 
Not home, left notice 
NM 
Name 
NPMT 
Non-payment 
NR 
No record 
NRD 
No record destination 
NREG 
Not registered 
NSF 
Non-sufficient funds 
NTFD 
Notified 
NTFY 
Notify 
OC 
Originating city 
OFC 
Office 
oPR 
Operator 
ORIG 
original or originating 
Principal and charges 
PA 
Paying agent 
PAS 
Per authorized sender 
PD 
Physical Delivery or paid 
PDES 
Physical Description 
PIE 
Paid In Error 
PMT 
Payment 
PRIN 
Principal amount 
PR 
Payment refused 
PS 
Per sender 
PSA 
Per sending agent 
PULL/ERR 
Pulled In Error 
PYE 
Payee 
QC 
Quick Cash Money Transfer 
QQC 
Quick Collect Money Transfer 
QQC1 
Quick Collect Money Transfer - Subscriber receives 
funds via wire transfer or Automatic Clearing 
House (ACH) directly to their bank account, rather 
than by Checkwriter. 
QQC2 
Quick Collect Money Transfer - Checkwriter printer 
loaded with Western Union checks and pre-printed 
checks for that company. 
RE 
Regarding 
REDLR 
Re-deliver 
REF 
Reference or refund 
RFND 
Refund 
RENEW 
Customer Relations function used to restore a 
Money Transfer from the purge status to the 
current date. 
REV 
Revised 
RPM 
Report Payment by Mailgram 
EFTA00187955

RSK 
Risk 
SA 
Sending agent . 
S/B 
Should be 
SC 
Screen 
SN 
Sender 
SNDR 
Sender 
SPVR 
Supervisor 
SSN 
Social Security Number 
STPMT 
Stop Payment - currently referred to as Lost or 
Stolen Checks 
SUSDUPE 
Suspected Duplicate 
SVC 
Service 
TDA 
Traffic Damage Award - now known as EDA (Excess 
Damage Award) 
TM 
Territory Manager 
TQ 
Test Question 
TR 
Territory Representative 
UNCLMD 
Unclaimed 
UNDLD 
Undelivered 
UNKN 
Unknow 
USD 
U.S. Dollar 
VCN 
Voiced check number 
VFD 
Verified 
VFY 
Verify 
UM 
Void and file 
WC 
Will Call 
WMO 
Will Call Money Order - now known as WMT 
WMT 
Will Call Money Transfer 
XFR 
Transfer 
XMT 
Transmit 
EFTA00187956

Date: 
12/21/2005 
To: 
GINO SILVESTRI 
MONEY LAUNDERING TASK FORCE 
STATE ATTORNEYS OFFICE 
40! N DIXIE IIGHWY 
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: I 
/ Option 5 
Fax: 
Attachments: 
b Copy of Subpoena 
Search Printout 
1: 1 Data Diskette/CD 
i-; 11 instructions 
Search Documents 
Invoice 
i 
Signed Affidavit 
Agency Originals 
FT Contract / Business Application 
-- Other 
HET At !Da 
Cr.ser 
EFTA00187957

o OC 
OFFICE Of THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT Of FLORIDA 
IN AND FOR PALM BEACH COUNTY 
BARRY KRISCHER 
STATE 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. 
ent 
o Silvestri 
Sworn to and subscribed before me 
this 15" day of Noveanber, 2005. 
ASSISTANT STATE ATTORNEY 
401 N. DI* Highway, Wral PaS Bnch, Florida 33401-4109 
1404/335.7100 
EFTA00187958

07 5O) 
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 Union 
Custodian nr
idg 3 PI 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 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. 
• 
Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) 
• 
(A.K.A. 
• 
(A.K.A. 
GREETINGS: 
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 Agent Gino Silvestri, Money Laundering Task Force, State 
Attorne s Office, 401 North Dixie Highway, West Palm Beach, FL 33401;
or Fax 
o t ttttttt
cocOr• o
 
• .1  iii 
90 of 
,*1 
Assistant S to A torney 
i /I+
th, 
.4\
.9e 
ac 
li
4 CH ,,,,,,,,,, 
By 
WITNESS my hand the seal of this 
Court on 15' day of November, 2005. 
Sher n Bock, Clerk 
( ir it Court' Seal) 
Received this subpoena on the 15"1 day of November, p005, 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. 
Age 
ino Silvestri 
Money Laundering Task Force 
EFTA00187959

*** INVOICE *** 
Date: 
12/21/2005 
To: 
GINO SILVESTRI 
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: 
To: 
Agency / Department: 
MONEY LAUNDERING TASK FORCE 
Address: 
STATE ATTORNEYS OFFICE 
City / State 1 Zip: 
WEST PALM BEACH. FL 33401 
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: 
$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 
EFTA00187960

WESTERN UNION FINANCIAL SERVICES 
SUBPOENA REQUEST RESULTS PRINTOUT FIELDS 
This report has hvo 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. 
-A. 
(let Part of Report) 
SUBPOENA REQUEST 
(ed Part of Report) 
MTCN 
REC DATE 
AMT 
CD 
Origin City 
ST 
' Pay Date 
Sender/Payee 
Rec/Pay Agent 
Locator 
Grid1/2 
Search criteria — search data entered per.your request. 
Money Transfer Control Number — This number is assigned by our computer 
systerwatte time the transaction is entered into the system. 
Recording Date — The date the money transfer was entered into the system, the 
date the transfer originated. 
Amount of transfer — The amount of each check issued when the transfer was paid 
out is listed below the amount of the transfer (CHIC). 
Internal code for check status (matched, cleared). 
City money transfer was sent from. 
State or country code money transfer was sent from. 
Date money transfer was paid out to recipient. 
Sender Name 
• 
Payee Name 
Recording Agent 
Paying Agent 
Locator number for microfilm check copies (domestic payouts only). 
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 checlunark 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. 
EFTA00187961

SURRANC3 
Western Union Financial Services 
12/05/05 
Subpoena Request Results For Subpoena # 075686 
Subpoena Request: 634031 By: MARMAT 
MTCN: 
Payee Name: 
Origin Agent: 
Origin ZIP: 
Origin Country: 
Comments: 
Date From: 
2004/01/01 
Sender Name: JEFFREY S EPSTEIN 
Paying Agent: 
Paying ZIP: 
Paying Country: 
Subpoena Request: 634032 By: MARMAT 
Comments: 
MTCN: 
Date From: 
2004/01/01 
Payee Name: JEFFREY E EPSTEIN 
Origin Agent:
Origin ZIP: 
Origin Country: 
Subpoena Request: 634033 By: MARMAT 
MTCN: 
Payee Name: 
Origin Agent: 
Origin ZIP: 
Origin Country: 
Sender Name: 
Paying Agent: 
Paying ZIP: 
Paying Country: 
Comments: 
Date Prom: 
2004/01/01 
Sender Name: JEFFREY EPSTEIN 
Paying Agent: 
Paying ZIP: 
Paying Country: 
Subpoena Request: 634034 By: MARMAT 
Comments: 
MTCN- 
Date From: 
2004/01/01 
Payee Name: JEFFREY EPSTEIN 
Origin Agent: 
Origin Z/P: 
Origin Country: 
Subpoena Request: 634035 By: MARMAT 
MTCN: 
Payee Name: 
Origin Agent: 
Origin ZIP: 
Origin Country: 
Subpoena Request: 634036 By: MARMAT 
Payee Name: JEFF EPSTEIN 
Origin Agent: 
Origin ZIP: 
Origin Country: 
Paying Agent: 
Paying ZIP: 
Paying Country: 
Comments: 
Date From: 
2004/01/01 
Sender Name: JEFF EPSTEIN 
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: 
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EFTA00187962