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

H1154845 01-02 01-02 241053$8002642‘545S4076 DOLLAR RENT-A-CAR PBI000 WEST PALM BRA FL M893.71 01-03 01-02 24402698003900600300673 H H1199311 BELLA BLU NEW YORK NY M160.13 01-03 01.3 2489216600300022322a411 HAMMACHER SCHLEMMER 603-233-4600 OH Mae4.14. 01-08 01-09 01-08 01.06 01-07 01-00 24409898008900

CAR TRANSPORTATION CO LONG IS CITY NY 417.38 06/08 POLAND SPRING WATER 800-950-9395 CA 95.88 06/10 TWC*TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$19,660.80 INCLUDING PAYMENTS RECEIVED 05/13 &CVS PHARMACY #2400 003 NEW YORK NY 94.73 05/17 &GRACIOUS HO

*TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$19,660.80

/10 TWC*TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$19

W YORK NY 28.00 06/04 HOUSE OF HEALTH NEW YORK NY 154.79 06/04 HOUSE OF HEALTH NEW YORK NY 12.99 06/05 BEL AMI 212-7371313 NY 69.48 06/06 BELLA BLU NEW YORK NY 84.93 06/06 ERIKA CLEANERS 212-7444484 NY 203.00 06/10 FOOD EMPORIUM #3670 NEW YORK NY 172.13 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CA

Payment Due Date 07/08/13 81902 BEX 9 16213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $42,402.09 Past Due Amount $0

Due Date 07/08/13 81902 BEX 9 16213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD

Payment Due Date 07/08/13 81902 BEX 9 16213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08

EW YORK NY GENTILES FIND FOODS CO NEW YORK NY LOBELS NEW YORK NY HOUSE OF HEALTH NEW YORK NY HOUSE OF HEALTH NEW YORK NY BEL AMI 212-7371313 NY BELLA BLU NEW YORK NY ERIKA CLEANERS 212-7444484 NY FOOD EMPORIUM #3670 NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,427.00 THEORY MADISON AV

E OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC - 534 DP 534 DP 534 DP 534 DP 534 DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN TAX ID 03-08-1991 HOME PHONE BUS PHONE PRIM OFFICER • SEC OFFICER • BIRTH S OPEN P RELATIO

, 2006, regarding VISA Account Number , Jeffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Al

DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

PALM BEA FL HH1154845 01-02 01-02 2416838600264245453476 DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL NMteam 01.03 01-02 24402698003900600300673 BELLA BLU NEW YORK NY 01-03 01-t3 24892166003000223228*11 HAMMACHER SCHLEMMER 800-233-4600014 01-06 01-06 24403686008850600901457 MEDITERRANEO NEW YORK NY 01-09 01-