Epstein File EFTA00257494: Charles and Subpoena (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00257494: Charles and Subpoena (DS9)

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This document is a Western Union fax dated November 23, 2005, at 1:51 PM, confirming receipt of a subpoena regarding money transfer records. The subpoena was assigned Western Union File Number 075686 and references case number 05ML000099. The fax indicates the Western Union Custodian of Records received the original subpoena and provides contact information (1-888-985-7626) for follow-up inquiries, with a reference to Charles, Missouri 63301.

👤 Named in This Document

Charles

🔑 Evidence Keywords

subpoena Palm Beach

📋 Key Excerpts4

PersonKeyword

Excerpt 1

FSI To: 5613557379 SILVESTRI Msg#947643.0.1 11/23/2005 13:51:20 Page 1 of 1 Attn: WEST PALM BEACH, FL 33401 FAX: 561-355-7379 Reference: Western Union **Subpoena**

Excerpt 2

File Number 075686 Your Case Number 05ML000099 The Western Union Custodian of Records has received your original **subpoena** regarding the search for Money

Excerpt 3

We have assigned the Western Union **Subpoena** File Number as stated above.