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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
from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7. For the period of January 1, 2003 to the present, the names of all employees and all corporate directors, board memb
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
r from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. For the period of January 1, 2003 to the present, the names of all employees and all corporate directors, board members,
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
from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7. For the period of January 1, 2003 to the present, the names of all employees and all corporate directors, board memb
Entities connected to both Eric T. Gany and Islands Foundations, Inc.

Eric Trump
PERSON
Jeffrey Epstein
PERSONNew York Strategy Group, Inc.
ORGANIZATIONEpstein Interests
ORGANIZATIONJanusz Banasiak
PERSON
Alfredo Rodriguez
PERSONJEGE, Inc.
ORGANIZATIONGerald Lefcourt
PERSON
Lesley Groff
PERSON
Hyperion
ORGANIZATIONFBI
ORGANIZATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONHarry Beller
PERSON
Matthew I. Menchel
PERSONthe Custodian of Records'
ORGANIZATION
United States
LOCATION
A. Marie Villafana
PERSON
George W. Bush
PERSON
Barry Diller
PERSON