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"Hills Drive"
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EFTA00257494
Dataset 9
2p
152w
From:
WESTER'? UNION FSI To: 5613557370 SILVESTRI W01947643 0.1 11231200513:51:20 Page 1 o/1
…Custodian of Records has received your original subpoena regarding the search for Money Transfer records. We have assigned the Western Union Subpoena File Number as stated above. Please keep this number for your records as reference when contacting us regarding your file. Please don't hesitate to advise if we can be of further assistance. Custodian of Records Western Union Financial Services 20 Corporate
Hills Drive
St. Charles, MO 63301 Phone: 1-888-985-7626 / Option S EFTA00257494 HP Fax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257494.pdf
EFTA00260558
Dataset 9
2005-12-21
13p
2,715w
…If and agents, we will forward them to you within 30 days. documents are received from our Western Union 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 21Invoice O Signed Affidavit O Agency Originals O contract / Business Application O Other 1) A CM , EFTA00260558 OFFICE OF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260558.pdf
EFTA00533707
Dataset 9
2016-06-09
2p
401w
Subject:
THANK YOU for helping fight pet cancer
From:
Petco Foundation <
[email protected]
>
…would like to unsubsaibe from this email, please click here. If you would like to make updates to your email settings. you may do so at the Email Preference Center. Read our Privacy Policy. Questions About Donations? Comments or Concerns? Contact us by email at petco.com/contectus or call us toll-free at 877-738-6742. This message is from: The Pelco Foundation a 501(c)(3) non-profit corporation 654 Richland
Hills Drive
San Antonio. TX 78245 EFTA00533708
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533707.pdf
EFTA00186810
Dataset 9
2007-03-06
6p
636w
EFTA00186810 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records SUBPOENA TO TESTIFY 20 Corporate
Hills Drive
BEFORE GRAND JURY St. Charles, MO 63301 FGJ 07-103(WPB)-Tues./No. OLY-31 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryof the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse ROOM: 701 Clematis Street…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186810.pdf
EFTA00186804
Dataset 9
2007-03-06
6p
641w
0 r w 0 EFTA00186804 Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records SUBPOENA TO TESTIFY. 20 Corporate
Hills Drive
BEFORE GRAND JURY St. Charles, MO 63301 FGJ 07-103(WPB)-TuesJNo. OLY-30 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] • I • YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186804.pdf
EFTA01728982
Dataset 10
2005-02-21
24p
4,093w
…If and 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: ,00 Copy of Subpoena al Search Printout El Data Diskette/CD CI Instructions a Search Documents it Invoice o Signed Affidavit O Agency Originals O Contract / Business Application n Other Pro oe• 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf
EFTA01334250
Dataset 10
2006-03-15
2p
534w
To:
GINO SILVESTRI
…with the attached subpoena, a search has been conducted of Western Union Money records based on the information supplied by you. We find the following: • Records were found • ( 2 ) Document(s) enclosed Additional Comments: extent of our Enclosed are additional documents in compliance with your subpoena. This will conclude the search. Custodian of Records Western Union Financial Services, Inc. 20 Corporate
Hills Drive
St. Charles, MO 63301 Phone: Fax: 6 Attachments: [ Copy of Subpoena O Search Printout t_.; Data Diskette…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334250.pdf
EFTA00104441
Dataset 9
2005-12-21
2p
166w
To:
GINO SILVESTRI
…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: / Option S Fax: Attachments: Pi Copy of Subpoena 1;1; Search Printout L..' Data Diskette/CD 1...…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104441.pdf
EFTA00260421
Dataset 9
2006-03-15
8p
1,536w
…find the following: • Records were found • ( 2 ) Document(s) enclosed Additional Comments: Enclosed are additional documents in compliance with your subpoena. This will conclude the extent of our search. Custodian of Records Western Union Financial Services, Inc. 20 Corporate
Hills Drive
St. Charles, MO 63301 Phone: 1.888.985-7626 / Option 5 Fix: 636-916-8594 Attachments: 2 Copy of Subpoena O Search Printout o Data Diskette/CD O Instructions O Search Documents O Invoice O Signed Affidavit Agency Originals…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260421.pdf
EFTA01334264
Dataset 10
3p
788w
To:
GINO SILVESTRI
…00251798 EFTA01334265 0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA TO: Western Un n „ Custodian dilfeEdid6 3 Pr) 9 53 NO. MU 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334264.pdf
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