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(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,
ds credit or back round invests investigations conducted, and corresp ndenc related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing t
following document(s) or object(s): All applications, signature cards, credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein,' Janusz Banasiak, S Alfredo Rodriguez, and/or Mastercard Account Number 5263271009721356. For the period of January 1, 2004 to the present, all
conducted, and correspondence related to Jeffrey Epstein,' Janusz Banasiak, S Alfredo Rodriguez, and/or
ations conducted, and correspondence related to Jeffrey Epstein,' Janusz Banasiak, S Alfredo Rodriguez
ards, credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein,' Janusz Banasiak, S Alfredo Rodriguez, and/or Mastercard Account Number 5263271009721356. For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment re
following document(s) or object(s): All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statem
conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, and/or Mas
gations conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, an
re cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing t
gations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, M IS Alfredo Rodrigue
following document(s) or object(s): All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, M IS Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing s
conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, M IS Alfredo Rodriguez, and/o
rds, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, M IS Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing t
ollowing document(s) or object(s): All applications, signature cards, credit or back round investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am For the period
onducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Ma
ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, a
charge invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used to make repayments (front and back) for Mastercard Account Number Please coordit of this subpoena and confirm the date and time of our a earance with Special Agent Federal Bureau of Investigation, Telephon
Entities connected to both Jeffrey Epstein and Mastercard Account

United States
LOCATIONJanusz Banasiak
PERSON
Alfredo Rodriguez
PERSONFBI
ORGANIZATIONPalm Beach County Courthouse
LOCATION
Richmond
LOCATIONthe Return of Service
ORGANIZATIONthe United States District Courthouse
LOCATION