EFTA Document EFTA01334273

MONEY TRANSFER 10/03/05 PAGE 640764 MOCN89721732160CITYWEST PALM BEACH FO-AGENTCCC777777P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM 4828534982383010 OC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 5613104585 CCW WEST PALM BEACH FL 0 10-03 1535P EST GIS CCWCPX 8972173216 WEST PALM BEACH FL 0355374 ( 100.00) RPT ( 100.00) JEFFREY EPSTEIN TOM ERIC\EPSTEIN DYID.AAT112834 PRIN. 100.00 ANI PHONE: PREF CUST.478611331 MOD REC.402 7188 ELK 10/03/05 15:35:52 PM PAY.421 BN9C 10/03/05 19:13:29 PM CCA. 066 2127 BRI 10/03/05 15:53:59 PM SH/RET. 644 7170 ELK 10/03/05 15:38:54 PM SH/RET. 644 7170 ELK 10/03/05 15:43:10 PM SH/RET. 066 2127 BRI 10/03/05 15:46:32 PM SH/RET. 066 2127 BRI 10/03/05 15:52:30 PM SH/W/C. 421 BN9C 10/03/05 19:11128 PM CM/ =402 7188 ELK NO CB AN I MATCH ADV CELL PONE 10/03/05 15:35:48P CM/ .402 7188 ELK BILL:- 5613104585 CALL:- 2515913913 ANI :- 2515913913 10/03/0 5 15:35:48P CM/ .402 7188 ELK BUS ADDR: FL 000 10/03/05 15:35:48P CM/ .402 7188 ELK RIO-BAK: ALT CONT PH: 2515913913 10/03/05 15:35:48P CM/ .402 7188 ELK DOB :- 19730303 SSN :- NO SSN 10/03/05 15:35:48P CM/ .402 7188 ELK CF :- CELL FON FL:- NOT LISTED EC:- EMPLOYED 10/03/05 15:35:4 8P CM/WX.402 7188 ELK SENDWU6 82 478611331 10/03/05 15:35:48P CM/PI.402 7188 ELK SEND N 10/03/05 15:35:48P CM/ .402 7188 ELK ADDRESS VERIFICATION RESPONSE CODE: Y CVVII CODE: M 10/03/05 15:35:54P CM/OP.644 7170 ELK RTQ TO TRF TO BGT FOR ASSISTANCE 10/03/05 15:44:08P CM/OP-066 2127 BRI FDV NM AD CELL 5613104585 2ND CELL 2515913913 DOB 3/3/73 PRV AD 10/03/05 15:52:28P CM/ .066 2127 BRI 250 MONTEREY WAY ROYAL PALM BEACH FL 10/03/05 15:53:59P CM/H2.421 BN9C 1\E123436832710\ALABAMA 10/03/05 19:13:29P CM/R5.421 BN9C 1300 CRESTWOOD CT.APT1310\ROYAL PALM BEACH\FL\33411\USA 10/03/05 19:13:29P CM/R6-421 BN9C 5613104585 10/03/05 19113:29P (ERIC\EPSTEIN \2515 GENESIE AVE \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \48285 34982383010 \CS\5613104585\402\0\OTED\ 125.00\\MOD CCC777777\2515913913\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE SDNY_GM_02764964 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251806 EFTA01334273 Requestor=MM0, Subpoena #=75686, Locator #=27857543449 WESTERN' PINION' of.1 intik rey KIM JEFFREY EPSTEIN . Voteft-CER 60 DAY! Ordw of mash.. One hundred & 00/1004**********04**41 . ot . ' • . — , Gi.vin and • WEST PALM. BEACH. .10/03/05 B972173216 i nor fox or .... ,. is. • : . Hat - • I I I I I I I1 J i j won foga sr.000 VIM /*Digit Ito w strum oft Latta yedirm lldm Maas' SW/AK la Mb OA. Prate alias row; IladOiliad Araks • -7. rtettO ra- Desedera NA. Sad .adt4Olcgdo . tUmbeelY S. , ChAl FltuncialOtticr had At 8321192769-6 PUBL1X 1036E :eceive 1180 ROYAL PALM BEACH BLVD • , .;,CROSSROADS AT ROYAL PALM BCH 10/03/05 ROYAL PALM BEACH.FL 33411 on., 5 .1:- tti:Pi:31.1 U102100%01:0: 354a3211927696e 0'00000 maw 47-SiVOS •gilioNOL. . 'INM5 Witr-t e," IliT illl ,T.s _. 2 Ir iNplu Ifthirltitp I,. anif4. iti.\ lAilis. 'RI I;1111;O1;4 i‘‘t\ 11111!141 4? 6 11O111 IF 1.,, liter;, ilie lite,: Fin' III priii Fa 1: 1154 ' 5: ,I"....i ii ialliti 1r A This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE SONY_GM_02764965 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025/807 EFTA01334274