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s are incomplete. I have enclosed copies of the subpoenas, but, in short, they seek all account opening documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epst
ccount statements, account opening documents, correspondence and canceled checks (front and back), related to a multitude of accounts related to Mr. Epstein, including account numbers 00110003094 00110097453 00110003162 07166030107 00110019191 0009230000122560 From the review of the documents we h
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ning documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkov
k), related to a multitude of accounts related to Mr. Epstein, including account numbers 00110003094 0011009
atch 2000036 Sec) NO. 211 Amount 38,360.93 Account No. 00004470115340005213 Paymanm racalved M Whin 'Ifni& molt to .4:drag on Mg late of IN, Marva nay to t* • ggioli tt tatting al up b, S days atss thir [ Ot Maspt. SONY_GM_02771849 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, an
M - 5EX f\BC.)Sky Rtt 5/22/22, 1.31 P J Epstein - Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately af
e search of his. townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully partially — nude females". Some of the indictmena photos were confirmed as those of u_ nderage females. In a locked safe,
rhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully partially — nude
er the allegations .114§147112O1 Giuffre filed a defamation suit against Dershowitz, External video Where are they now? The pig99stpley9rp in t'ip Jeffrej pstein case (httpsjfiwww.yoytuhe.c. om/watch?v=yBn6reJqD Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00265116 >ft. ‘.11CN C
PROF scicolt- tezeo Sarah Ransome v. Epstein and Maxwell (2017) 2017. Sarah Ransome filed a. suit against Epstein and Maxwell, alleging that Marva had hired het- to give massages to Epstein and later ;threatened to physical'. berm her or destroy her career prospects • s e did not coin with t
Invoice Number: 1-810-24381 Invoice Date: Account Number: Page: Ma 24. 2004 1016 FedEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US
. 2004 1016 FedEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
ge: Ma 24. 2004 1016 FedEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
SERVICE CODES FedEx Ground 015 AW.P00. Preepo 016 GEO.Now, 017 E000. Pvepoa 019 Prepaid 020 AuloPOO.C<Opa 02 Colal 131 3m Pant. Return Marva. Fem.' Leal 138 Roped. Relate &Arnow Wire Lao' 137 Prevent Relum Verne. Poeta, Mel 140 3rd Pony. Wean 1.1.vert Wane Lobel 408 Waran1m0 Fords
a de Vencimienlo de Pago 12 de Julio de 2018 Cantldad Pagada FIRSTRANI( PO BOX 84026 1400, a COLUMBUS GA 31908 4028 n0 Pollan 'apeSy aaaphalt JEFFREY EPSTEIN a. 6100 RED HOOK OTRS B3 CLOSC1A darloaca s ran, ST THOMAS VI 00802 fflyisU irmUreilãI IAL SONY_GM_00014065 CONFIDENTIAL FirstBankPR001228 EF
ICVt. VJ Manen de OMS en Masque 1 First Bank FiRSTBANK 1235) PO BOA 9146 SAN JUAN PR 00908-0146 fiRSTBANg PO BOA 84028 COLUMBUS GA 31908 4028 JEFFREY EPSTEiN 6100 RED HOOK OTRS B3 ST 'NOMAS VI 00802 44 e.. non, • Número de Cuenta Pago Minino Total Adeudado Fecha de Vencimiento de Pago Canti
om para más de:lanes. Transaecto Fecha de ~two JEFFREY Fechar Transit:clan Dasalpelõn Nino de Reamancia ~mesa Total Carodad (S) S18390.02 EPSTEIN XXXX XXXX XXX). 0816 05'14 BROADBAND VI 3407192943 NR CC*43770 $1610.E6 0517 MI5 VITA ST THOMAS VIR 16403966 12.20003 0516 05't6 AMER
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dos EPSTEIN Given Names / Prenoms / Nom breit. JEFFREY EDWARD EFTA01598006
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t Ponloho o 711S05.00.1 JPMCH 166759t1r21 IPMSI II 41109011110300 MD GOO 0000010000 NOOK 11.060 moms FINANCIAL TRUST COMPANY INC ATIN I El FREY E EPSTEIN C.10 AMERICAN YACHT 141ARKtit 61IX1 RED I IDOX QUA RTERS IL ST *110MAS 00102 US iIRGIN ISLDS 2 PI ri folio Sum mary FINANCIAL TRUST COMPANY IN
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Entities connected to both Jeffrey Epstein and Marva

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONSouthern District
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATION