Epstein Secrets

asks for information pertaining 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 n

nasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, I., and Jeffrey Epstein, including but not lim

yJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, I., and Jeffrey Epstein, including but

rn District of Florida 500 South Australian Avenue, Suite 400 West Palm Ben I ' a 33401-6235 April 4, 2007 $Y FACSIMILE AND FEDERAL EXPRESS Mr. Jeff Sehr Legal Processing Specialist Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street, IN1-4054 Indianapolis, IN 46231 Re: Gr

URY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasial Ghislaine Maxwell e reyEpstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canc

includes, but is not limited to any and all handwritten or completed forms made by the recipient/receiver and the sender. Jeffre E stein hislaine Maxwell EFTA00178458 U.S. Departmc A Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, F

ividuals/entities: Janusz Banasiak [or Banasial Ghislaine Maxwell e reyEpstein (a) All account applicatio

ayments, appointment books, treatment notes and correspondence 3/13/2007 OLY-39 phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction records 5/1/2007 OLY-4

NA FGJ 07-103 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 c

Onikfurpojecioi g to SeAPJ-- A reito„. .e,l,blat. Ft( -efrivatipt Steil .0 rude*. Eiev-diat to EFTA00178648 c‘ Invoiut. (#11(0(0?02-(- z/1/02_ GM rtiv at +0w -se-I S tr1Vpiejky l l 7 o5135 2h10 Z ;*(0944 Me nn - Scinwa& -(town N ys6) uJC Fedgx Pock fo &LS. ItaxiethoAtrt- Saki, ) viso- &20

viduals/entities: Janusz Banasiak [or Banasiar] Ghislaine M xw I Jeffrey Epstein (a) All account applicat

a fax this back to my attention at Should ou have any questions regarding this matter, please do not hesitate to contact me at Very truly yours, Jeff Sehr Legal Processing Specialist JPMorgan Chase Bank, N.A. • 7610 West Washington Street, Indianapolis, IN 46231 Telephone: • Facsimile: EFTA00178606

Also, while the agreement included the language "including but not limited to," at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-conspirators other than those listed. I recall that there was extensive discussion of Lefkowitz's propo

signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-cons

he NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any

la Email re money laundering question 56 4/4/2007 Subpoena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Atm: Jeff Sehr (return date 4/24/07) 4/16/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/16/2007 Subpoena to Eve's Garden (return date 5/1/07) 4