Epstein Secrets

7-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (f

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

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

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Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account op

edge that I have read this letter and it Date: 5 1 i n Signature: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA00178671 U.S. Departme I Justice United States Attorney Southern District of-Florida Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Be

820-8777 TO: DATE: FAX NO. PHONE NO. FACSIMILE COVER SHEET Lilly Ann Sanchez January 17.2007 3 305 728-7579 # OF PAGES: 305 789-9279 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA00176075 U.S. Departme► f Justice United States Attorney Southern District of Florida TO: DATE: FAX NO. PH

m Bead:, FL 3340! Facsimile: (561) 820-8777 January 17, 2007 After our telephone conversation, I had the chance to confer with g, assigned to the Epstein investigation. During our conversation, you stat nt wants to cooperate with the investigation and is willing to provide documentation, but you felt

3 305 728-7579 # OF PAGES: 305 789-9279 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA0017607

em in advance of the meeting on February 1st. If Mr. Epstein is unwilling to provide some of the requested doc

ET Lilly Ann Sanchez January 17.2007 3 305 728-7579 # OF PAGES: 305 789-9279 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA00176075 U.S. Departme► f Justice United States Attorney Southern District of Florida TO: DATE: FAX NO. PHONE NO A. Marie Villafafia 500 S. Australian Ave, 4th Flo

st Palm Beach F September 5, 2006 Thank you for your assistance regarding the transcript of the proceedings from the State's grand jury related to Jeffrey Epstein. I have done some additional research regarding the procedures for obtaining the tapes or transcripts from those proceedings.' The cases that I have

s from the State's grand jury related to Jeffrey Epstein. I have done some additional research regarding t

oceedings from the State's grand jury related to Jeffrey Epstein. I have done some additional research reg

EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice United States Attorney Southern District of Florida Grand Jury Coordinator State Attorney's Office 15th

ing to credit cards, debit cards, and other credit/loan roducts used byJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, I., and Jeffrey Epstein, including but not limited to the 9 VISA account numbers listed. Your response addresses only the 9 listed VISA account numbers. Please produce any

Marcinkova, Ghislaine Maxwell, I., and Jeffrey Epstein, including but not limited to the 9 VISA account

n, Nadia Marcinkova, Ghislaine Maxwell, I., and Jeffrey Epstein, including but not limited to the 9 VISA

m $329.00 555418660420018256145 For account number Date 10/03/04 Payee Adult Video Warehouse Amount $94.21 Reference # WFMJ EFTA00186847 U.S. Departme. if Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 401 Re: Grand Jury Subpoena - FGJ 07-103

and information, whether stored electronically or in hard copy, referring or relating to theatre tickets/reservati ns made for or made by: (1 (2) Jeffre Es tein• (3) (4) (5) (6) Lesley Groff A copy of a playbill or program for the show during the period of December 30, 2004 through January 5, 2005. EFTA00

(5) (6) Lesley Groff A copy of a playbill or program for the show during the period of December 30, 2004 through January 5, 2005. EFTA00186943 U.S. Departme (Justice United States Attorney Southern District of Florida 500 .£ Australian Ave., Suite 400 West Palm Brad,. FL 33401-6235 APPEARANCE NOTICE

all records and information, whether stored electronically or in hard copy, referring or relating to tickets/reservations made for or made by: (1 Jeffry Es tein; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; EFTA00186949 U.S. Departme if Justice United States Attorney Southern Distric

ng to tickets/reservations made for or made by: (1 Jeffry Es tein; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; EFTA00186949 U.S. Departme if Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach. FL 33401-6235 060820-8711 AP