Epstein File EFTA01334250: Charles, Palm Beach and Subpoena (DS10)

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Epstein File EFTA01334250: Charles, Palm Beach and Subpoena (DS10)

Court FilingDate unavailableEFTA013342501 keyword hits

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This document is a Western Union subpoena dated March 15, 2006 issued to the Money Laundering Task Force at the State Attorney's Office in West Palm Beach, Florida (401 N Dixie Highway). The subpoena requests a search of Western Union Money Transfer records and references interrogation at the Criminal Justice Building in West Palm Beach. The document indicates a search was conducted based on information related to file number 075686 and involves individuals in Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Palm Beach subpoena money laundering contempt Justice

📋 Key Excerpts12

PersonKeyword

Excerpt 1

WESTERN UNION Date: 03/15/2006 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE HGHWY WEST **PALM** **BEACH**, FL 33401 Reference

Excerpt 2

**Beach** Gardens, Palm Springs, Riviera Beach, and West **Palm** **Beach**, Florida by the individuals listed below.

Excerpt 3

, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West **Palm** **Beach**, Florida, INSTANTER*, for interrogation and the truth to speak, in