EFTA00187782¶
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¶
TO: Western Union¶
Custodian of Records¶
Western Union Financial Services¶
20 Corporate Hills Drive¶
St. Charles, MO 63301¶
Case #SAO: 05-099¶
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 1st 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 Epstein, Jeff Epstein)
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 Attorney’s Office, 401 North Dixie Highway, West Palm Beach, FL 33401; or Fax¶
Alsherkisch¶
WITNESS my hand the seal of this¶
Assistant State Attorney¶
Court on 15th day of November, 2005.¶
Shargn Bock, Clerk¶
(Circuit Court Seal)¶
Received this subpoena on the 15th day of November, 2005, 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.¶
By Agent Gino Silvestri¶
Money Laundering Task Force¶