""the Western Union Subpoena File Number""

EFTA00257494Dataset 9

2p152w

From: WESTER'? UNION FSI To: 5613557370 SILVESTRI W01947643 0.1 11231200513:51:20 Page 1 o/1

…Western Union Subpoena File Number 075686 Your Case Number 05ML000099 The Western Union 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257494.pdf

EFTA01334264Dataset 10

3p788w

To: GINO SILVESTRI

W UNION I Date: 12/2112005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 NDIXIE IIGHWY WEST PALM BEACH. FL 3340! 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334264.pdf

EFTA01728982Dataset 10

2005-02-2124p4,093w

vv ESTECZA UJ0SON) EFTA01728982 (A) €45te ri\ (AvVitz K EFTA01728983 Date: /2/21/2005 To lialit RING TASK FORCE STATE ATTORNEYS OFFICE 401 NDIXIE HGHWY WEST PALMBEACH, FL 33401 Reference: Western Union Subpoena File Number Transfer records based on In compliance with 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf

EFTA01334250Dataset 10

2006-03-152p534w

To: GINO SILVESTRI

WESTERN UNION Date: 03/15/2006 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 NDIXIE IIGHWY 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334250.pdf

EFTA00260558Dataset 9

2005-12-2113p2,715w

ftlagMEI Date: 12/21/2005 To: !WI TASK NGOFFIC ATTOR STATE NEYS FORC E E HQ/WY NDIXIE 401 WEST FL ,33401 BEACH PALM Reference: Western Union Subpoena File Number 075686 Transfer records based on In compliance with the attached subpoena, a search has been conducted of Western Union Money the information supplied by you. We fmd the following: • Records were found • ( 6 ) Document(s) enclosed Additional Comments: when additional Enclosed are the records of the transactions requested in compliance…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260558.pdf

EFTA00260421Dataset 9

2006-03-158p1,536w

EFTA00260421 c ?- -,aka EFTA00260422 ~1 ,~ EFTA00260423 EFTA00260424 VV t ttINEm UNION'," Date: 03/15/2006 To: IIMIL ING TASK FORCE STATE ATTORNEYS OFFICE if iRMIR 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 • ( 2 ) Document(s) enclosed Additional Comments: Enclosed are additional documents in compliance with your…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260421.pdf