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

D ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, IMMINSIB AND/OR 3. ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR TELEPHONE MESSAGES THAT YOU HAVE SENTTO AND/OR RECEIVED FROM JEFFREY EPSTEIN, MEI= AND/OR *please coordinate your compliance with this sub oe

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.

DIGITAL, OF JEFFREY EPSTEIN, ADRIANA MUC1NSICA, SARAH KELLEN, AND/OR NADIA MARCINKOVA. ANY AND ALL E-MARS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTE1N,ADRIANA muartsticA, SARAH KELLEN, AND/OR NADIA MARCINKOVA. *Plea

(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,

AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of this sub oena and c

COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CAM ui S4 , ENTS, /filailair HAVE RECEIVED FROM JEFFREY EPSTEIN, =MEM= AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT M

, ENTS, /filailair HAVE RECEIVED FROM JEFFREY EPSTEIN, =MEM= AND/OR ANY AND ALL PHOTOGRAPHS WHETHER P

M ui S4 , ENTS, /filailair HAVE RECEIVED FROM JEFFREY EPSTEIN, =MEM= AND/OR ANY AND ALL PHOTOGRAPHS W

AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR TELEPHONE MESSAGES THAT YOU HAVES TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of this subpoena and con

OU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARANSIMillailiOU HAVE • RECEIVED FROM JEFFREY EPSTEIN, ANY AND ALL PHOTOGRAPHS. WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR

CARANSIMillailiOU HAVE • RECEIVED FROM JEFFREY EPSTEIN, ANY AND ALL PHOTOGRAPHS. WHETHER PRINTED OR DIG

LETTERS, CARANSIMillailiOU HAVE • RECEIVED FROM JEFFREY EPSTEIN, ANY AND ALL PHOTOGRAPHS. WHETHER PRINTE

FFREY EPSTEIN, ANY AND ALL PHOTOGRAPHS. WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR, RECEIVED FROM JEFFREY EPSTEIN, *Please coordinate your compliance with this sub oena and confi