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the sen co ies of all W-2s and/or 1099s for the folio ine persons: ?effrev ein, Lesley GrofL , Janusz Banasiak, Alfredo Rodriguez, Harry , and Eric T. Gany. 9. Any and all document retention and/or destruction policies. Page 2 of 2 L EFTA00317427 08/1_6//007 17:07 FAX 5618021787 USAO WPB FL fM00
@)002 0.8/16/2097 17:05 FAX 5618021787 USAO WP8 FL U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave-, Suite 400 Wert Palm Beach, FL 33401 Facsimile: August 16, 2007
nt, copies of all W-2s and/or 1099s for the following persons: Jeffrey Epstein, Lesley Groff, Janusz Banasiak, Alfredo Rodnguez, Harry - Beller, and Eric T. Gany. _ Page 2 of 2 HOUSE_OVERSIGHT_012607 08/16/2007 17:97 FAX 5618021787 USAO WPB FL : 007 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
nts. Only the members of the Grand Jury, attorneys for the United States anda stenographer are permitted in the.Grand Jury room while you testify.. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are he
Sarah Kellen, Lesley Groff, Nadia Marcinkova, Adrian (Mucinska) Ross, Janusz Banasiak, Alfredo Rodriguez, Harry Beller, Emmy Tayler, Dana Bums, and Eric T. Gany. 9. Any and all document retention and/or destruction policies. Page 2 of 2 EFTA00193125 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO
******44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02'43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie ViIkea& 500 8. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-
Entities connected to both Eric T. Gany and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Eric Trump
PERSON
A. Marie Villafana
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSONGerald Lefcourt
PERSON
Lesley Groff
PERSON
Sarah Kellen
PERSON
Robert Maxwell
PERSON
Matthew I. Menchel
PERSONWPB FL
ORGANIZATIONJanusz Banasiak
PERSONJEGE, Inc.
ORGANIZATION
Hyperion
ORGANIZATION