EFTA00187583

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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 
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 1a' 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
l 
(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. 
TO: 
Western Union 
Yeti 
Custodian of Records 
Western Union Financial Services 
20 Corporate Hills Drive 
St. Charles, MO 63301 
•May comply by supplying information to Agent Gino Silvestri, Money Laund r' 
e, State 
or Fax 
Attorne 's Office, 401 North Dixie Highway, West Palm Beach, FL 33401; 
%%%%% %%%% 
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Assistant S =te A torney 
iz 
WITNESS my hand the seal of this 
Court on 15th day of November, 2005. 
Shar n Bock, Clerk 
irc,Qit Cour Seal) 
By 
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. 
Agent.Gino Silvestri 
Money Laundering Task Force 
EFTA00187783

OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
BARRY KRISCHER 
STATE ATTORNEY 
Western Union, 
November 15th, 2005 
Pursuant to an official felony investigation being conducted by the State Attorney 15" 
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 1 "1 
Nov 
ber, 005. 
ASSISTANT S ATE ATTORNEY 
401 N. Dixie Highway, Wtsl Palm Beach. Florida 334014209 
EFTA00187784

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GREfliNGS: Yth / ABE HER 
v COPANLANDEID h., be and appeal t.eli at TUE STATE 
ATTORNEY or his Assistant, in a:R1 for Palm Beach County, Florida, at the State Attorney's 
°trice, 401 North Dixie Rip,hway, West Palm Beach, Florida. **INSTANTER for interrogation 
and the truth to speak, in a certain mailer pending and under investigation. ['allure to appear will 
subject you to contempt of Court. 
$ *
 Yon ruin comply by sum 
' 
materials directly to Detective. 
Town of 
Palm Beach Police DepartuuJet, 
County Road, Palm Beach, Florida. 
WiTivESS f2ty hand and seal of ibis Court 
thisarday of September 2.t 5 
SH ARO 
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EFTA00187785

OFFICE OF THE 
STATE ATTORNEY 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA 
IN AND FOR PALM BEACH COUNTY 
September 
, 2005 
TO WHOM IT MAY CONCERN: 
Pursuant to an official investigation of a suspected felony 
being conducted by the Town of Palm Beach Police Department is 
requested that your company furnish INSTANTER, information 
requested in State Attorney Subpoena # 05-600 
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. 
Detective 
Sworn to and subscribed before me 
this 2fr  day of September, 2005. 
„,,cri 
NOTARY RUB 
Sharon Lyn 8aFus 
.;gn 
MYCOMMISSICtIS DC462132 EXPIRES 
August IS, 2009 
I0NCEDIHRUITOYFAtnalltANCE RK 
2 
EFTA00187786

04/06/2005 08:46 
5613557281 
PAGE 
01 
BMONEJOUWEWAR 
STATE ATTORNEY 
TO: 
OFFICEOFTHE 
STATE ATTORNEY 
PIPTERtall JUDICIAL uncurl. OF FLORIDA 
IN AND FOR PALM BEAM COUNTY 
FAX COVER SHEET 
FROM 
LOCATION: 
 LOCATIO 
.A.O. WPB, FL. 
PHONE: 
 PHONE: 
FAX NO: 2,38'50/ 
 
FAX NO: (561) 355-7281 
NUMBER OF PAGES TO FOLLOW: 
SPECIAL INSTRUCTIONS: 
CD13 
Al V- 
C2)-(41•4
FAX OPERATOR: 
APR-06-2005 11:16 
at N. Dhdo Manyi
 Pavia MADAM 
5613557281 
99% 
1.01 
EFTA00187787

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: 
Assistant State Attorney 
SUBJECT: 
Subpoena Request 
FROM: 
Det. 
D. 
DATE: 
03/31/2005 
TIME: 11:46AM 
COMMENTS: 
Please see attached subpoena requests ref PBPD case 
any questions 
regarding the case, please do not hesitate to contact me. Cell 
PAGES INCLUDING THIS PAGE: 
3 
EFTA00187788

04/06/2005 08:46 
5613557281 
PAGE 02 
I DETECTIVE 
, of the TOWN OF PALM BEACH POLICE 
DEPARTMENT, agree that any information obtained by virtue of the 
State Attorney subpoena attached, is confidential and will not be 
released to anyone outside law enforcement. Dissemination of 
this information to anyone other than law enforcement personnel 
entitled to such information will be prosecuted as Obstructing 
Justice. 
I swear that this information is requested in good faith for 
the purpose of investigating crime. 
DETECTIVE 
APR-O6-2005 11:16 
5613557281 
1.02 
EFTA00187789

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: 
S/A 
AGENCY: 
State Attorney's Office 
SUBJECT: 
Subpoena request 
FROM: 
Det. 
D. 
DATE: 
04/05/05 
TIME:  fo', 2O  pp\
COMMENTS: 
Please see attached subpoena requests ref PBPD case # 
. f 
have any questions 
regarding the case, please do not hesitate to contact me. Cell 
PAGES INCLUDING THIS PAGE: 
4 
EFTA00187790

08/08/2005 10:S0 FAX 18888384715 
04/12/2005 05:18 
56135572E 
CIRCULAR WEST PALM BEACH 
(j002/002 
PAGE 04 
1 055Lp7< 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
OREN:MAL DIVISION 
STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-360 
TO: CIRCULAR WIRELESS 
ATTN: CUSTODIAN OF RECORDS 
FAX: 866-956-0149 
GREETINGS: 
DUCES TECUM: PLEASE PROVIDE SUBSCRIBER,
IIIG IN£ORTQITION AS 
flax AS DETAILED CALL RECORDS FOR THE 
JANUARY 27 2005 
THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER 
. YO MAY c 
Y FORWARDING THE RECIMSTED INFO 
ION 
ETECT 
CHELE 
TOWN OF PALM REACH POLICE 
DEPARTMENT, 45 SOUT 
ROAD. PALM BEACH, FL 33480. PH: 
561-838-545 
YOU ARE HEREBY COMMANDED
 APPEAR BEFORE THE STATE'S 
ATTORNEY or his assistant, in and for Palm Beach County, 
Florida, at 401 North Dixie Highway, West Paha Beach, Florida 
for interrogation and the truth to speak, in a cortain matter 
ending 
under investigation. Failure to appear will subject 
• 
ou 
t of Court. 
55-7 •4 
rnoy 
SEAL)Witness my 
COURT ON 
SHARON R 
BY 
1 of 
Clerk 
Received thia aubpoona on the  
 day of 
, 2005and 
executed the samo on the 
day of  
, 2005by 
delivering a True Copy therdhf to the within named witness in 
the County of Palm Beach, state of Florida. 
SHERIFF, Palm Beach County 
By 
DEPUTY sEIRIZT 
EFTA00187791

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
CRIMINAL DIVISION 
STATE'S ATTORNEY SUBPOENA DUCES TECUM 
TO: BELLSOUTH 
ATTN: CUSTODIAN OF RECORDS 
FAX: 
GREETINGS: 
DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS 
WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 
THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER 
. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION 
TO DETECTIVE 
, TOWN OF PALM BEACH POLICE 
DEPARTMENT, 345 SOUTH COUNTY ROAD. PALM BEACH, FL 33480. PH: 
. FAX: 
YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S 
ATTORNEY or his assistant, in and for Palm Beach County, 
Florida, at 401 North Dixie Highway, West Palm Beach, Florida 
for interrogation and the truth to speak, in a certain matter 
pendin and under investigation. Failure to appear will subject 
you-to 
of Court. 
State Attorney 
SEAL)Witness my hatiO arid the seal of 
COURT ON 
( - /7-0.> 
SHARON ?cp, 
clerk 
BY 
Deputy Clerk 
*** ***** ******************** 
******* ** ***** ***Sr* **** ************* 
Received this subpoena on the 
day of  
 2005and 
executed the same on the  
 day of  
, 2005by 
delivering a True Copy thereof to the within named witness in 
the County of Palm Beach, State of Florida. 
SHERIFF, Palm Beach County 
By 
DEPUTY SHERIFF 
EFTA00187792

1 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALK BEACH COUNTY,FLORIDA 
CRIMINAL DIVISION 
STATE'S ATTORNEY SUBPOENA DUCES TECUM 
TO: CINGULAR WIRELESS 
ATTN: CUSTODIAN OF RECORDS 
FAX: 
GREETINGS: 
DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS 
WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 
THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER 
. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION 
TO DETECTIVX 
, TOWN 9E: PALM BEACH POLICE I . 
DEPARTMENT, 345 SOUTH COUNTY ROADi, PALM BEACH, FL 33480. PH: 
FAX: 
YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S 
ATTORNEY or his assistant, in and for Palm Beach County, 
Florida, at 401 North Dixie Highway, West Palm Beach, Florida 
for interrogation and the truth to speak, in a certain matter 
pending end-under investigation. Failure to appear will subject 
you tov6O empt of Court.
torney 
SEAL)Witness my bayldiftnd,,the Seal of 
COURT ON //'/- 4/-0 ) 
SHARON R. B010 
lerk 
BY 
Deputy Clerk 
Received this subpoena on the  
 day of  
 2005and 
executed the same on the 
day of  
, 2005by 
delivering a True Copy thereof to the within named witness in 
the County of Palm Beach, State of Florida. 
SHERIFF, Palm Beach County 
By 
DEPUTY SHERIFF 
EFTA00187793

IN THE CIRCUIT COURT OF Tat. FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
CRIMINAL DIVISION 
STATE'S ATTORNEY SUBPOENA DUCES TECUM 
TO: T-MOBILE WIRELESS 
ATTN: CUSTODIAN OF RECORDS 
FAX: 
GREETINGS: 
DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS 
WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 
THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER 
YOU MAY COMPLY BY FORWARDING THE REQUESTED INFOIllicON 
TO DETECTIVE 
TOWN.W'RALM'BEACH BOLICE, ( . 
DEPARTMENT, 345 SOUTH COUNTY ROAD: PALM BEACH, FL 33480: PH:' 
. FAX: 
YOU. ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S 
ATTORNEY or his assistant, in and for Palm Beach County, 
'Florida at' 401 North Dixie Highway, West Palm Beach, Florida 
foF7mperrogation and the truth to speak, in a certain matter 
vending and under investigation. Failure to appear 
subject 
you 00<c tempt 
Court. 
N A. 
\) 
ttorney 
SEAL)Witness my hand end tpe seal of 
COURT ON 
(i 
- OS 
SHARON R 
clerk 
BY 
cl
Deputy Clerk 
**** ******** ********** ************ * ******* * ***** **************** 
Received this subpoena on the 
day of  
, 2005and 
executed the same on the 
—day of  
, 2005by 
delivering a True Copy:thereof -toithe within named witness in 
the County of Palm Beach, State of Florida. 
SHERIFF, Palm Beach County 
By 
DEPUTY SHERIFF 
EFTA00187794

TOWN OF PALM BEACH 
Police Department 
March 31, 2005 
S/A 
RE: Investigative 
poena 
Mr. MB 
Pursuant to a lawful criminal investigation, please provide me a subpoena issued to 
Cingular Wireless requesting subscriber, billing information and detailed call records for 
the date of January 27, 2005 through and including March 31, 2005 for the following 
telephone number: 
Our case number is ME 
The information from the subpoena may be faxed to 
Sworn to and Subscribed before 
me this 31st day of March, 2005 
Off 
/Notary Sig ature 
Title 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187795

April 5, 2005 
TOWN OF PALM BEACH 
Police Department 
S/A 
RE: Investigative Subpoena 
Mr. 
The Palm Beach Police Department is currently conductingsgstigation regarding 
possible child abuse and prostitution. (PBPD case number 
Pursuant to a lawful criminal investigation, please provide me with a subpoena issued 
to Cingular Wireless requesting subscriber, billing information and detailed call records 
for the dates of January 27, 2005 through and including April 4, 2005 for the following 
telephone number: 
The information from the subpoe a may be faxed to 
If you have any 
questions regarding this request, can be reached at
Sworn to and Subscribed before 
me this 5th day of April, 2005 
IrN 
Officer/Notary Sigrrature 
Title 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187796

08/08/2005 10:5D FAX 18888384715 
C INGMAR WEST PALM BEACH 
/
001/002 
National Compliance Center 
RESPONSE COVER SHEET 
PO BOX 24679 
WEST PALM BEACH, F1,13416-0679 
Phone I 
Facsimile I 
To: 
DET 
TGWU") MI
M
IEH 
PD 33480 
345 5 COUNTY RD 
PALM BEACH FL 33480 
Phone Number. 
Fax Number: 
(ci)k,c
) ingular9 
File Code: 105868 
From: ZLG 
Request Data: onmons 
Number of Paget 2 
Received On: 4/12/2005 
Date: 8/6/2005 
If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. 
Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-
- The number(s) in question belongs to XO COMMUNICATIONS. 
However, due to Local Number Portability we strongly suggest you verify this information with the 
carrier indicated prior to issuing any additional legal process. 
CongsFAMALITYNOTWTI
This coin sheet end any docuinent which may accompany it, contains infcmanion from the Nano's,' Compliance CCIller which is intended for we 
only by she individual to whom is is addressed, and which may contain information that is privileged, confidential andror otherwise exempt hem 
disclosure under applicable law If the ruder of this ;flour is not the intended recipient or the potion responsible for delivering this massage en the 
intended requiem, any review, ditch:mum, diessinippsian, distribution. copying or Mira case of this message or its subetonce is strictly prohibited. If 
you hove received this oommunication In errors please notify us immediately by telephone to enrage for the return of ilea communication tow at our 
expose. Thank you. 
105868 
EFTA00187797

July 7, 2005 
TOWN OF PALM BEACH 
Police Department 
S/A 
RE: Investigative Subpoena 
Mr. 
The Palm Beach Police Department is currently conducting an investigation regarding 
possible child abuse and prostitution. (PBPD case number MI) 
Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to 
Cingular Wireless, requesting detailed call records, to include incoming and outgoing for 
the dates of January 27m, 2005 through June 241h, 2005 for the following telephone 
number: 
The information from the subpoena may be faxed to 
. If you have any 
questions regarding this request, I can be reached at 
Sworn to and Subscribed before 
me this 7th day of July, 2005 
Officer/ 
t 
e
ignat
urep 
Title 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187798

TOWN OF PALM BEACH 
Police Department 
Date: 09-23-05 
A/S/A 
RE: Investigative Verbaitum Subpoena 
Pursuant to a lawful criminal investigation, involving prostitution, please provide me a 
subpoena issued to Cingular Cellular Service 5600 Glenridge Drive G418 Atlanta, 
Georgia 30342 for subscriber information, incoming and outgoing calls for the phone 
number 
. The time frame involved is February2005 through the present. 
The information can be faxed to Det. 
at 
. It should be noted our 
case number is 
Sworn to and Subscribed before 
me this 23 day of September, 2005 
Det. M 
Name Printed 
36 
r/ Notary Signature 
Title 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187799

TOWN OF PALM BEACH 
Police Department 
S/A 
RE: Investigative Subpoena 
Date:09-28-05 
Pursuant to a lawful criminal investigation involving prostitution, please provide me a 
subpoena issued to Sprint PCS 6480 Sprint Parkway Overland Park, Kansas 66251. The 
information requested is for subscriber information on cellular number-. 
The 
time frame involved is the month of September 2005. This information can be sent to Det 
at Palm Beach Police 345 South County Ro-d in Palm Beach, Fl 33480. 
Please be advised our case number is 
Det 
ecarey 
Printed Name 
Sworn to and Subscribed before 
me this 28 day of September, 2005 
e
7 c 
7‘3 ( 
Notary Signature 
SOrjec 
Title 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187800

July 7, 2005 
TOWN OF PALM BEACH 
Police Department 
S/A 
RE: Investigative Subpoena 
Mr. 
The Palm Beach Police Department is currently conductin an investigation regarding 
possible child abuse and prostitution. (PBPD case number) 
Pursuant to a lawful criminal investigation, please provide me with a subpoena issued to T-
Mobile Wireless, requesting detailed call records, to include incoming and outgoing for the 
dates of January 27th, 2005 through June 24th, 2005 for the following telephone number: 
The information from the subpoena may be faxed to 
. If you have any 
questions regarding this request,' can be reached at 
Sworn to and Subscribed before 
me this 7th day of July, 2005 
fficed ota 
7j19 
Signature 
Title 
Det 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187801

TOWN OF PALM BEACH 
Police Department 
pril 5, 2005 
;I 
2E: nves iga ive ubpoena 
Mr..1111, 
The Palm Beach Police Department is currently conductinactigation regarding 
possible child abuse and prostitution. (PBPD case numbe 
Pursuant to a lawful criminal investigation, please provide me with a subpoena issued 
to T-Mobile Wireless requesting subscriber, billing information and detailed call records 
for the dates of January 27, 2005 through and including April 4, 2005 for the following 
telephone number: 
111111111111 
The information from the subpoena may be faxed t 
If you have any 
questions regarding this request/ can be reached a 
• 
Sworn to and Subscribed before 
me this 5th day of April, 2005 
C.cf-Ek‘e, 
Officer/Notary ignat re 
Title 
345 South County Road' Palm Beach, Florida 33480 • 
EFTA00187802