4
Shared Docs
4
Same-Page
12 / 4
Mentions
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
(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 statements, individual c
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
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, all monthly billing statements, individual charge invoices, repayment records disclosing the dat
sley Groff Tue 5/1/2012 5:06:30 PM Re: Andres Serrano? Andres Serrano will come see you this sunday May 6th at 6pm!! On May 1, 2012, at 12:59 PM, Jeffrey Epstein wrote: I yes maybe sunday? On Tue, May 1, 2012 at 12:49 PM, Lesley Groff ‹ > wrote: Did you want to try and see Andres Serrano when you come to N
th at 6pm!! On May 1, 2012, at 12:59 PM, Jeffrey Epstein wrote: I yes maybe sunday? On Tue, May 1, 2012
ay May 6th at 6pm!! On May 1, 2012, at 12:59 PM, Jeffrey Epstein wrote: I yes maybe sunday? On Tue, May
To: Cc: From: Sent Subject •m [email protected]] Janusz Banaslak Ofelia Lesley Groff Tue 5/1/2012 5:06:30 PM Re: Andres Serrano? Andres Serrano will come see you this sunday May 6th at 6pm!! On May 1, 2012, a
k Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101 Good Morning Claudia. The company below will process customs clearance for us, as they have Mr. Epstein POA. They will contact you shortly. Chalmer Stauffer Lund & Pullara Inc. Thank you, Bella Tel: On Feb 8, 2016, at 2:08 PM, Fierros, Claudia /
IA AI Cc: Chalmer; Janusz Banaslak Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101 Good Morning Claudia
ll process customs clearance for us, as they have Mr. Epstein POA. They will contact you shortly. Chalmer Sta
Tel: Direct Line: Email : From: bellakleln Sent: Tuesday, February 09, 2016 9:48 AM To: Fierros, Claudia / Kuehne + Nagel / MIA AI Cc: Chalmer; Janusz Banaslak Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101 Good Morning Claudia. The company below will process customs clearance for us, as they have Mr. E
Entities connected to both Jeffrey Epstein and Janusz Banaslak

Lesley Groff
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSONPalm Beach County Courthouse
LOCATIONthe United States District Courthouse
LOCATION