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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 Otani

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSONLeon Black
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Wilbur Ross
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION