A subpoena issued by the State Attorney's Office in Palm Beach County, Florida, commanding Western Union to provide information related to money transfers involving Jeffrey E. Epstein and Sarah Kellen from facilities in various Florida locations. The subpoena requires Western Union to produce documents from January 1, 2004, to the present date.
documents/vol00010-efta01334250-pdf.pdf
{"title":"State Attorney Subpoena to Western Union","key_people":["Jeffrey E. Epstein","Sarah Kellen","Gino Silvestri"],"document_date":"2005-11-15","document_type":"legal","key_locations":["Palm Beach County, Florida","Boca Raton, Florida","Boynton Beach, Florida","Delray Beach, Florida","Lake Park, Florida","Lake Worth, Florida","Jupiter, Florida","Lantana, Florida","Mangonia Park, Florida","Palm Beach Gardens, Florida","Palm Springs, Florida","Riviera Beach, Florida","West Palm Beach, Florida"],"document_subtype":"subpoena","key_organizations":["Western Union","State Attorney's Office","Money Laundering Task Force"],"reference_numbers":["075686","MLI 05-184"]}