EFTA00260558Set 9
2005-12-2113p2,715w
official felony Investigation being conducted by the State Attorney 15th
Judicial Circuit, Money Laundering Task Force, it Is requested that your company furnish INSTANTER,
information requested in State Attorney Subpoena ... subject you to contempt of
Court.
•May comply by supplying information to Agen Money Laundering Task Force, State
Attorney's Office, 401 North Dixie Highway, West alm each ... within named witness in the County of
Palm Beach, State of Florida.
Money Laundering Task Force
EFTA00260560
*** INVOICE ***
Date: 12/21/2003
To:
MONEY LAUNDERING TASK FORCE
STATE ATTORNEYS OFFICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260558.pdf
EFTA01728982Set 10
2005-02-2124p4,093w
official felony investigation. being conducted by the State Attorney 15th
Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER
information requested in State Attorney Subpoena ... subject you to contempt of
Court.
'May comply by supplying information to Agen Money Laundering Task Force, State
Attorneys Office, 4O1 North Dixie Highway, West alm each ... within named witness In the County of
Palm Beach, State of Florida.
Money Laundering Task Force
EFTA01728986
*** INVOICE ***
Date: 12/21/2005
To:
MONEY LAUNDERING TASK FORCE
STATE ATTORNEYS OFFICE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf
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 ... official felony investigation being conducted by the State Attorney 15"
Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER
information requested in State Attorney Subpoena ... County of
Palm Beach, State of Florida.
//AO
Age 'no Silvestri
Money Laundering Task Force
SDNY_GM_02764957
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334264.pdf
EFTA01334250Set 10
2006-03-152p534w
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 ... contempt of
Court.
*May comply by supplying information to Agent Gino Silvestri, Money Laundering Task Force, State
Attorney's Office, 401 North Dixie Highway. West Palm Beach ... County of
Palm Beach, State of Florida.
9d eo&
Age ino Silvestri
Money Laundering Task Force
SDNY_GM_02764942
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334250.pdf
EFTA00260421Set 9
2006-03-158p1,536w
will subject you to contempt of
Court.
Way comply by supplying information to Money Laundering Task Force, State
Attorne 's Office, West Palm Beach, FL 33401; or Fax
WITNESS ... within named witness in the County of
Palm Beach, State of Florida.
Money Laundering Task Force
EFTA00260426
To Receive Money
Para recibir diner()
Amount Expected
ct-e4.1.1 •
Money Transfer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260421.pdf
EFTA00260233Set 9
84p12,779w
within named witness in the County of
Palm Beach, State of Florida.
Money Laundering Task Force
EFTA00260290
ire OFRCF OF THE
STATE ATTORNEY
FIFTEENTH JUOCIAL CRCUIT OF FLORIDA ... official felony investigation being conducted by the State Attorney 15th
Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER
information requested in State Attorney Subpoena
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260233.pdf