Epstein Secrets

k), related to a multitude of accounts related to Mr. Epstein, including account numbers From the review of t

me items are incomplete. I have enclosed copies of the subpoenas, but, in short, the seek all account o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account st

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 From the review of the documents we have received thus far, it appears that there probably are several more accounts re

following document(s) or object(s): All applications, signature cards credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein, I= for Janusz Banasiak, Alfredo Rodriguez, and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing stat

nt o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], A

States Attorney Southern District of Florida 50 1.Az ., Mil wiati ve, 4th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET TO: attn: Anita Muller DATE: June 19, 2007 FAX NO. # OF PAGES: (7, PHONE NO. RE: Grand Jury Subpoenas OLY-01 & OLY-28 FROM: PHONE NO. COMMENTS: EFTA00186192

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

7)793-1176 dorm* Mono CW. nut zip Icouneus ION 11/240 j Roiling Wills Pay.. Llf.E71 ___I 11 . .. : 1 of 7 fl ood. SI COOSA* Idol. Dal Num !JEFFERY EPSIEN Join Nemo L_ I Ep. Clty. Slob 10022 I NEW YORX NY I User Info Dad $ C7-- ARDEENvIcES f $ Coda ID WFNFREDER Or. Coll ants $R- 1 $ Wide

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

Aartralian Avenue. State 400 Was Palm Beach. Florida 33401-6215 Tel: (161)8204M Far: (561)8204777 June 007 VIA FACSIMILE Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Re: Federal Grand Jury Subpoenas OLY-01 and OLY-28 Dear Ms. Muller: write to follow up on

to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROF

d Jury Room 701 Clematis Street West Palm Beach, F ATE AND TIME: cenwco pril 3, 2007 :00pms YOU ARE ALSO Ci Mject(s): ANY AND ALL NOTE FROM JEFFREY EPS" ANY AND ALL PHO7 AND/OR NADIA MAI ANY AND ALL E-M1 MESSAGES THAT Y AND/OR NADIA MA YOU HAVE RECEIVED TON, BAILS OR TELEPHONE TEN, *Please

DEPUTY CLERK This subpoena is issucd upon application of the United States of America ed States District )OM TIME: )7 OU HAVE N, 4AILS, OR (EPSTEIN, I location of Telephone: Lfficer acting TE: March 16, 2007 Name, Ad i r and Phone Number of Assistant U.S. Attorney Ann Mar' Villafafia, As

car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business record

PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE O

CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoopla. Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington M

and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or 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.

has no documents responsive to Requests 1 through 5. I know that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money from an account that is used to pay ex

ccounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfr

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.

CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007

JEFFREY E. EPSTEIN INVESTIGATION 31E-MM-108062 FEDERAL GRAND JURY SUBPOENA's VISA Acct# Colonial Ban Attn: Anita Muller Research Department 1853 Data Drive, Hoove

incoming/outing flights to Palm Beach International Airport and passenger manifest for Boeing Aircraft N908JE, Model 727-31. David Neville Rodgers (Epstein's Pilot) Any and all information/records related or associated to Jeffrey Epstein, Gulfstream Aircraft N909JE and Boeing Aircraft N908JE to include

JEFFREY E. EPSTEIN INVESTIGATION 31E-MM-108062 FEDERAL GRA

JEFFREY E. EPSTEIN INVESTIGATION 31E-MM-108062 FEDERAL GRAN

JEFFREY E. EPSTEIN INVESTIGATION 31E-MM-108062 FEDERAL GRAND JURY SUBPOENA's VISA Acct# Colonial Ban Attn: Anita Muller Research Department 1853 Data Drive, Hoover, AL, 35243 Fax (205) 402-8086 01/01/2004 to Present VISA Acct#iii Washington u ua PO Box 9007 Ple

(s): ANY AND ALL INFORMATION, DOCUMENTS, AND RECORDS (INCLUDING INFORMATION, DOCUMENTS, AND RECORDS IN ELECTRONIC STORAGE) REFERRING OR RELATING TO JEFFREY EPSTEIN, INCLUDING BUT NOT LIMITED TO CORRESPONDENCE, E-MAILS, EMPLOYMENT APPLICATIONS, EMPLOYMENT REVIEWS, DISCIPLINARY RECORDS, PAYMENT RECORDS, STUDENTS

l records related to your employment with Jeffrey Epstein, including but not limited to paystubs, W-2 form

57 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter

y and all records related to your employment with Jeffrey Epstein, including but not limited to paystubs,

es of Criminal Procedure)" EFTA00178554 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK SUBPOENA TO TESTIFY Attn: Anita Muller Research Department BEFORE GRAND JURY 1853 Data Drive Far 05-02(WPB)-Fri./No. OLY-01 Hoover, AL 35243 Fax: SUBPOENA FOR: K PERSON DOCUMENTS

OOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): related to Jeffrey Epstein, NM, Alfredo Rodriguez, and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual cha

ing document(s) or object(s): related to Jeffrey Epstein, NM, Alfredo Rodriguez, and/or VISA Account Numb

e following document(s) or object(s): related to Jeffrey Epstein, NM, Alfredo Rodriguez, and/or VISA Acco

( ) 0. 0 EFTA00186256 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK Attn: Anita Muller Research Department 1853 Data Drive Hoover AL 35243 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-01 SUBPOENA FOR: n PERS

06 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature cards credit or related to Jeffrey Epstein, IMME, Alfredo Rodriguez, and/or VISA Account Number ucted, and correspondence Janusz Banaslak, For the period of January 1, 2004 to the present,

ns, signature cards credit or related to Jeffrey Epstein, IMME, Alfredo Rodriguez, and/or VISA Account Nu

plications, signature cards credit or related to Jeffrey Epstein, IMME, Alfredo Rodriguez, and/or VISA Ac

0 r i< 46 i- EFTA00186662 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-01 SUBPOENA FOR:

following document(s) or object(s): All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, , Alfredo Rodriguez, and/or VISA Account Number- For the period of January 1, 2004 to the present, all monthly billing statement

conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, , Alfredo Rodriguez, and/or

gations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, , Alfredo Rodriguez,

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK Attn: Anita Muller Research De artment Hoover, AL 35243 Fax: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. 024-10 SUBPOENA FOR: n PERSON -T2 DOC