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s 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 Epstein Household, and JEGE, Inc.
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 Epstein Household, and JEGE, Inc. The subpoenas
5601 (3) Account statements and canceled checks for the period of January 1, 2004 through December 31, 2006, for accounts in the names of Nada [or Nadia] Marcinkova and/or Adriana Mucinska. (4) Account statements, account opening documents, correspondence and canceled checks (front and back), related to a mult
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Entities connected to both Nadia Marcinkova and NUMMI

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Wilbur Ross
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSON
Adriana Ross
PERSONMartin Weinberg
PERSON
New York City
LOCATION
Julie K. Brown
PERSON