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s are incomplete. I have enclosed copies of the subpoenas, but, in short, they seek all account opening documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epst
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 00110003094 00110097453 00110003162 07166030107 00110019191 0009230000122560 From the review of the documents we h
7)793-1176 dorm* Mono CW. nut zip Icouneus ION 11/240 j Roiling Wills Pay.. Llf.E71 ___I 11 . .. : 1 of 7 fl ood. SI COOSA* Idol. Dal Num !JEFFERY EPSIEN Join Nemo L_ I Ep. Clty. Slob 10022 I NEW YORX NY I User Info Dad $ C7-- ARDEENvIcES f $ Coda ID WFNFREDER Or. Coll ants $R- 1 $ Wide
ning documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkov
k), related to a multitude of accounts related to Mr. Epstein, including account numbers 00110003094 0011009
201-1111 I I I ::RECT WOOS Page 1 ofl d..11.144 11.n. .14.11A.1.61JJJ.ohlwIll cpL ki omut wag wog gm P OCF33/116 COMIC NIIIKEE VI ,4241-1652 NES LI,C cgarpRATE 457 MADISON AYE 4 NEW INIK lauti-ae43 •••••••• tse••••••.. COMMA& BANK Ammar! mama WO We CO ‘212 drialalaT sun Man 0M11O46 J
5 mentions1 same-page
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M Prior Ian Chase 302.638-59S5 A if: JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan Fro
010 CA 19 PM Prior Ian Chase 302.638-59S5 A if: JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan Fro
010 CA 19 PM Prior Ian Chase 302.638-59S5 A if: JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Mo
010 CA 19 PM Prior Ian Chase 302.638-59S5 A if: JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Mor
Please transfer One Hundred Thirty Five Thousand Nine Hundred Forty Nine Dollars & 74/100 ($135,949.74) from the above account to: Account name: NES LI, Amour': ID 038%72787591W DATE 07/2712010 08 2200 PM DID 68871161377CSID 302434 5&56 Page 5 el 6 Confidential Treatment Requested by JPMorgan Cha
5 mentions1 same-page
Page ?Same page
Jun-16.2011 08 $e AM RMorgan Chas Atin JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mca:nal i ?
n-16.2011 08 $e AM RMorgan Chas Atin JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mca:nal i ? i From:
Jun-16.2011 08 $e AM RMorgan Chas Atin JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mca:nal i ? i From:
Jun-16.2011 08 $e AM RMorgan Chas Atin JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mca:nal i ? i
5, 20111 Re: Jeffrey E ett i Account Please tansfer One Hundred Thousand Dollars and 003/4'100 ($100.000.00) from tbc account to: For credit to: NES LI" Account o ID 036105167766577 DATE 05/1612011 12.56 00 Page 6 ci 10 DO 6997316607 CSID 302-634-5955 INDEX, INDEX2 Confidential Treatment Requested
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