Epstein Secrets

$o.00 TOTAL ACTIVITY £769A8 I Page 1 of 1 t EFTA00186224 AULi- lb- ZUU6 15:29 1 PO BOX 1111 MADISON WI S3701-1111 88888 JANUSZ BANASIAR NES LLC IMIRRIFIR FL 4 0022-6843 COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER IN MUM STATEMENT DATE 00-18-05 TOTAL ACTIVITY S2,297.97 NCGO3 Tat M

EFTA00186185 73-0,0(Ava- o4/oc, 05/05 is a siteck-tin...sC s EFTA00186186 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 100 West Palm Beach, Florida 33401423$ Tel: (561)8104711 Fax: (561) 8104777 June 007 VIA FACSIMI

STATEMENT DATE 04-17-00 TOTAL. ACTIVITY 1472.16 ie MEMO STATEMENT ONLY n't DO NOT ROUT PAYMENT WIlloAmphladukikihilhAdd.JAH JANUSZ BANASIAR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 MAMIZIMPAMINI 4470 1163 4000 Wadi Carcholdeacei CARDHOLDER SUMMARY Purcl*Mil AM Oho Dobbs µ7Q,1

93 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258601 EFTA01338105 U.S. Department of Justice United States Attorney Southern District of Florida 100 South Aartralian Avenue. State 400 Was Palm Beach. Florida 33401-6215 Tel: (161)8204M Far: (561)8204777 June 007 VIA FACSIMILE

nt at Signature Bank 4. During the period of 9/10/09 through 7/20/10, three direct deposits and a check deposit totaling $22,206.52 were made from NES LLC to Maxwell's JP Morgan Chase Account . Additionally, during the period of 12/22/09 thru 3/2/10, three checks totaling $7,399.08 were written from M

u please send us the notes from the interview? Thanks in advance, and sorry to pile on, I know everyone is busy. Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00074148 EFTA00074149

ndexed to Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Federal Aviation Administration Law Enfo

could use some assistance from the FAA. Do you have a few minutes to talk sometime this week? Thanks, (USANYS) Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 EFTA00087602

MO STATEMENT ACCOUNT NINAS *TAILIMMT DATE TOTAL ACTMTY 5472.10 04-17-06 "T MEMO 00 NOT STATEMENT OTIL ør Y ROSET parl JANUSZ SANASIAR ttØ NES LLC 457 NADISON AVE FL 4 NEW YORK NY 10022-6843 CordwlearTval CARDISOLDER SUMMARY DNA Nid Orer Cibli44 • ~nem - Dm% 5090 µ72.1B Toel tab"

el: Fax Attorney °If not applicable. enter "none." Case Not.48-8046364Bili-MARRA FollM0.1071 EFTA00229551 / Unid States District Court TO: SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-28 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREB