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"Western Union Financial Services"
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EFTA01807341
Dataset 10
2015-12-29
1p
190w
Subject:
Western Union: Your online My WU profile activation is almost complete
From:
[email protected]
…IF YOU HAVE QUESTIONS, PLEASE CONTACT US chttps://thewesternunion.custhelp.com/app/ask/>. Privacy Statement <http://www.westernunion.com/WUCOMWEB/staticMid.do? method=load&countryCode=US&IanguageCode=en&pagename=privacyPolicy&pid=usEMPrivacy&method=load&nextSe curePage=Y> If you believe this may be a fraudulent email, type www.westernunion.com directly into your browser. Learn more <http://www.westernunion.com/sites/us/consumer-protection/ConsumerProtection.page> about how to protect yourself from fraud. ©2014
Western Union Financial Services
, Inc. All rights reserved. All other logos, trademarks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807341.pdf
EFTA01267632
Dataset 10
2019-09-04
1p
242w
Subject:
WU File# 963507-Western Union Restricted
From:
Michael Foster <1
To:
Young, Amanda N. (NY) (FBI)
…conducted based on Subpoena: US District Court, Southern District Court of New York. The research m Union transactions matching the identifiers provided. If you have any questions, please contact me a Best Regards You both have a great afternoon Take care and stay safe, Mike Michael L. Foster Investigator ..‘• FINANCIAL INTELLIGENCE UNIT' CI • ,•
Western Union Financial Services
Inc. Global Compliance — DTC 3 / FIU Subpoena Team 7001 E. Belleview Ave. Ste. 680 D n S. :02 7 g money for better…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267632.pdf
EFTA00020173
Dataset 8
1p
123w
Western Union Financial Services
, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067 Delivered via: Email The following are the items that are required to be provided by the attached Subpoena: For the period of inception thru today, any and all available information regarding money transfers, the purchase of money orders, including but not limited to, sender's name and address, location of purchase including name and address of selling agent…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020173.pdf
EFTA01246626
Dataset 9
2005-12-05
9p
1,989w
WESTERN UNION FINANCIAL SERVICES
SUBPOENA REQUEST RESULTS PRINTOUT FIELDS This report has two distinct parts. The first pirt 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246626.pdf
EFTA00089199
Dataset 9
1p
137w
Western Union Financial Services
, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: Delivered via: Email — The following are the items that are required to be provided by the attached Subpoena: For the period of inception thru today, any and all available information regarding money transfers, the purchase of money orders, including but not limited to, senders name and address, location of purchase including name and address of selling agent, form of payment used…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089199.pdf
EFTA01334250
Dataset 10
2006-03-15
2p
534w
To:
GINO SILVESTRI
…WESTPALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 075686 Transfer In compliance 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334250.pdf
EFTA00104441
Dataset 9
2005-12-21
2p
166w
To:
GINO SILVESTRI
…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: / Option S Fax: Attachments: Pi Copy of Subpoena 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104441.pdf
EFTA00402285
Dataset 9
2012-11-06
2p
1,002w
Subject:
Your WU Pay bill
From:
"WU Pay"
To:
<
[email protected]
>
…to enter information accurately. Pay to / Biller Name: WU Pay Do not include merchant name Your Account Number: Do not leave blank Pay to / Biller Address: Pay to / Biller ZIP: 45263-5808 Please enter all 9 digits Pay to /Biller Phone Number: Total Amount Due: 41615.00 EFTA00402285 Le-3 Pay WU Pay the total amount due: $1615.00 Western Union Money Transfer Disclaimer For inquiries or comments in English. please write to:
WESTERN UNION FINANCIAL SERVICES
, INC.P.O…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402285.pdf
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
EFTA01334269
Dataset 10
2005-12-05
4p
895w
in SURHANC3
Western Union Financial Services
PAGE 1 12/05/05 Subpoena Request Results For Subpoena it 075686 9:52:50 CO Subpoena Request: 634031 By: MARMAT Comments: MTCN: Date From: 2004/01/01 To: 2005(11/22 Payee Name: Sender Name: JEFFREY E EPSTEIN Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: H Origin ZIP: Paying ZIP: Amount Is: H Origin Country: Paying Country: Subpoena Request: 634032 By: MARMAT Comments: MTCN: Date From: 2004/01/01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334269.pdf
EFTA00402287
Dataset 9
2012-11-06
1p
229w
Subject:
Welcome to WU Pay
From:
"WU Pay"
To:
<
[email protected]
>
…website for details, and check back with us often for exciting deals and promotions. Thank you for choosing WU Pay as your payment option. We'd love to hear from you, so please feel free to contact our customer service team at connect with us on Twitter and Facebook or email me directly. Thanks again, Marwan Forzley General Manager WU Pay, Western Union
Western Union Financial Services
. Inc.. ©2012 Western Union Holdings. Inc. All Rights Reserved. Western Union Financial Senrices…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402287.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
EFTA01334267
Dataset 10
2005-02-21
2p
447w
…$0.50 50.00 $48.00 Total Charges: $48.00 Central Accounting Subpoena Center Federal Tax ID: If paying by check or money order, please remit to:
Western Union Financial Services
, Inc. Ann: Custodian of Records SDNY_GM_02764958 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251800 EFTA01334267
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334267.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
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
EFTA01728982
Dataset 10
2005-02-21
24p
4,093w
…the attached subpoena, a search has been conducted of Western Union Money the information supplied by you. We find the following: • Records were found • ( 6 ) Document(s) enclosed Additional Comments: when additional Enclosed are the records of the transactions requested in compliance with your subpoena. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf
EFTA01654126
Dataset 10
2019-08-16
4p
978w
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mello Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 2019 BY EMAIL
Western Union Financial Services
, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067
[email protected]
Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654126.pdf
EFTA00019961
Dataset 8
2019-08-16
5p
941w
…Department of Justice United States Attorney Southern District of New York The Sin*, J. Mono Building One Saint Andrew's Plaza New York. New York 10007 August 16, 2019 BY EMAIL
Western Union Financial Services
, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067
[email protected]
Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019961.pdf
EFTA00079280
Dataset 9
2019-08-16
4p
940w
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 August 16, 2019 BY EMAIL
Western Union Financial Services
, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079280.pdf
EFTA00074437
Dataset 9
2019-09-03
4p
931w
…Attorney Southern District ofNew York The Sihio J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 September 3, 2019 BY EMAIL
Western Union Financial Services
, Inc. Attn: Custodian of Records Englewood, CO 80112 Phone Number: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074437.pdf
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