EFTA Document EFTA01334252

To Receive Money Para recibir dinero Amount Expeeted• Money Transfer Control Number 01 available) limed tcalni 6 Irslittrtta 1.1 er,1 Osircebb, u Messer • Nato $ /oo .vo •••••=en NS« I.". IC Ind "d"" MOON" 75U6 MY INFORMATION MI INFORMACIÓN Jeiz Wm Name I Imo. Telephone/ Tower 0 ,./Aorin tmt /mm .6-1a 77-e- ' City!~ at Mode ~Wry r Pan 3co Cre-sle.....00., n/ o9 tcu t4 :L— o )5// ( aW/Em6 0 SENDER INFORMATION . 6 7; 477...rÁ Ni - ~GI 1—lin lOptimel ~Mime / Yaws it.~. O ADDITIONAL INFORMATION (li Applicable) OurntIon Of Applicable) t 3 ) 74ti RN ¡Napes** INFORMACIÓN DEL RIMITENTE I A4,040 MS.,* INFORMACIÓN ADICIONAL (de our necesociel kiiraloottuad lens Sends. I.D. A)/¡ !il Canernemloa Code Caleroefer-- /UPI CONS X PRIMA DEL CLIENT' WESTERN UNION AGENT USE ONLY Solo para uso del Agente .. 11••••••..1 Number tern. d.• .n1. a.AlwrInSa Onater 2.n.- 3102 5-1-01,:e.`/(zi r::: /Om 05—r• 733 "frt LO. Prim Number di j /A Ammo st /UM' E e r .,,, /3 ) 4 V"P meinTem s > /0/4 2nd I.D. Mani», r , ) fl ooded.~~ n., si hunve.til Cheek Rel 4110~e `s".4.4 /00 DO Dew Wed lecmcimam /O 12:3 1 O$ Creati c b. cak mc Vie 1 5 t M, 0 ONgIninIng oft.tatmeNounhy true mete Curatermyri *ma fry:, Fi /1 expercted mom chyhtneamunary 014.0~1. 00 Oenn: net On— ensa it ) JA .D. Me..« /1)/A P.....0 latynn_ filaktfór zm) .., IF YOU RECEIVE FUNDS IN THE FORM OF A CHECK, YOU IA» INCUR ADDITKINAL FEES TO ACCESS THOSE FUNDS, IICLUDIN6 BUT NOT MITE/ TO CHECK CASHING RES IF YOU WOULD PARR TO RECENE YOUR FUNDS IN CASK PLEASE CALL INO 32251 C0 AND MX FOR AGENT LOCATIONS IN YOUR AREA NAT WU PAY OUT ANDS IN CASI USTED RECIBE LOS FOND OS POR MEDIO DE UN CHEQUE, POORIA INCURRIR EN CARGOS ADICIONALES PAM RETIRAR SUS FONDOS, QUE INCLUYEN PERO NO SE LIMITAN A CARGOS POR RACER EEFECT1V0 EL CHEQUEA PREFER( RECIBA SUS FONDOS EN EMEND POR FAVOR UAME AL I400,12543COY SOUCITE LAS DIRECCIONES OE AGENCIAS EN SU MEA OLE PAGAN LAS TIVINSFERDIGAS EN EFETIVO W ern Uniotíand its Agents m no to accept or pay any money transfer that either of them determines in their solo discretion violates any applicable law or Western Union PPolicy. Western Union y sus Agentes podrían negarse a aceptar o a pagar cualquier transferencia de dinero si alguno de ellos determinara, a discreción propia, que ésta Infringe cualquier ley o politico de Western Union aplicable. Agent Copy Retain Ws statement per your Weston, Union Apency Age-comer CfMTOIRACI3 COTO» 71150 PUBL.I perlD: 421 10/03/05 7:13 PM Money Transfer Receive Sender: ERIC\EPSTEIN MTCN: 8972173216 Receiver: JEFFREY EPSTEIN Amount: $100.00 Identification:1' ALABAMA Check:: Agent Signature $100.00 Customer SD NY_GM_02764943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_O0251785 EFTA01334252 Amount Keener Canted • peat wavy bear Canna Musbee evellebk4 0 754.84 • Hainorne metal 6 ernelernese diapeolan fla none" HAM er mae.yee anal penal LOTS Snead laleasilea N War FUN • nis. W 40:e. peetrnenv hkeilkiete . alterdea Sara MY INFORMATION F wise /4 jefF f ore nS:4 Fleet Tolophem I ale.. Mast I— Raab Se. "41 1: " )300 etAPS7 1 / 2•42047 C.7 A S )47,7 4""17317? ON/ Pond Saw Yaws Mote I C Zip Ion* pogo /-7( MI MIORMACIoN SENDER INFORMATION IREFORMACIoN DLL REMITINTE Mot Ns I Pease CZert ie.-t/ / Ayala& 'Paternal Name I learn Menne Toloolten• / Twocao4.4.44 ADDITIONAL INFO TION Applied/44 N. ARReeettlal l 4 0444404. 44, A lost= Sencler LD. ao less...J..6e N ir) CondInnortlen Code T44/...C.04.44 X Wet rl Union end Its Ants may ne to accept or pay any money transfer that either of them determines in their sole discretion violates any applicable law or Western Union Policy. Western Union y sus Agentes podrian negates a scepter o a pager cualquier transferencla de dinero algur.o deellos determiners. a discrecien people, qua Star infringe cualquier lay o politica de Western Union aplicable. INFORMACIoN ADICIONAL (de tel rierntatiO) AGENT USE ONLY VAR Ammo. manta ttr:RAt91w ectv,:. LAIa_. 2.1.1 tO/1t 1 /car "1'• I or I.O. Typo DInaltiornlewtheeda NAtNn .b. „...t..--t E SS F... ne60 31 C) 8 2nd I.O. T Nos Typo t •" I) . 2nd MX NornberN I A r AAA.. 0.0 AMA. Cheek num Parana Os Pan Angled Cereal -75.O0 Due NW F.... ..e%CVO/ rno /441441 chock Celannla Pope (377 rani me O Orlakietlag oliplirtalieltelattey ""nimTitika IVI y iscL Loestl-ttm Ilapected palliall enyhteteloounry ch.uouutoomye• 4 44. d ff re( im t -- Tern =I" t.J /3‘ A mw nent nt c ••%.2 A . ADDITIONAL FEES TO FUNDS, ICLLOM BUT WIER IF YOU RECEIVE FUregtol s:FEORIA 0 CHECK. YOU MA INCUR TO OW GOING FEES. IF YOU WOULD PREFER TO PECEI14 YOUR FUNDS /I CAS/I.PLEASE CALL 14:432S4:00 AND ASK FOR AGENT LOCATIONS IN TOM AREA THAT WILL PAYOUT FUNDSI/I CMS 'SI USTED RECIBE LOS FONO OS POR 11E0 I 0 OE UN CHEQUE. POORIA INCURRIR EN CARGOS ADICIONAIES PAFUIRETIPAR SITS TONDOS. DUE INCLUYEN PERO NO SE UM IVAN A CARGOS POR RACER EFFECTIVO EL MOUE SI FWERE Kea SUS MOOS FN REMO. PORFAYORLEAME AL 14:4125410)Y SIXIC1TE LAS DIRECCIONES DE AGENCIAS EN SU AMA CUE PAEAN LAS IPANSFICOXIAS EN MUM) WESTERN UNIONI CEIATORECD IDA%) 7i3EO Agent Copy Retain this statement per your Western Union Agency Agreement PUUL1X HperIO: 10/19/05 . 7:0S PM Money Transfer Receive Sender: ERIC\EASTEIN MTCN: 31203333r Receiver: JEFFREY EPSTEIN Amount: $75.00 Identification:1 FLORIDA Check#13324126131 $75. 00 SDNY_GM_02764944 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 CustomerSignature EFTA 00251786 EFTA01334253