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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
36264072000002712 24323015272117101015409 Amount NOTICE MEMO ITEMS LISTED BELOW ABC CARPET & HOME DELRAY BEACH EL M2.111.12 ABC CARPET ll. HOME DELRAY BEACH FL 1421141.12 CR DOMINO° PIZZA 9490M/09 W PALM BEACH FL 1490 14.91) TOTAL AMOUNT OF MEMO ITEMISt FOR CUSTOMER SERVICE OR LOSTAITOLEN CARDS CAL
JUDGMENT CORM CI Count Myna/ CO Cain CM1d/rolSenknet Cf Ws* Ndsreat DI Dim .IN &down Neweidunekirg MV Mud Nadia SI St.mmary 140twen VD Nadia He Dacnina VP Vadki lot &WWI SUBSta ',Esau PTBQN CONS UNION MEMBERS SD &Mai 5.E Wte/Pstadae SF Twavnye SO Sarearyartmotr NI &No/No Boar
, FL. The rooms were rented utilizing AFID. The total cost of the rooms was $177.30. • • UNCLASSIFIED 313614601$6 EFTA00129470 Name 8 Address DELRAY BEACH. FL 33444 US CONFIRMATION NUMBER : 3367746107 11/3/2009 PAGE 1 Hilton Suites Boca Raton Phone 7920 Gladys Road • Boca Raton, FL 33434 MM it
on ralt vikelt V ial. F4 LPN 10 IMME NCLU 1lNUTES NETUDEORHUTE3 NOBLE TO ROOM ITO li t T t 7 UNL WAR p& RAMC MN RETRIEvAL UNLARD) MARINO MN LIMMINATIRIX =T MR/4nm UNvIAT 140100120 DM 476ZNAt" UNaA.1 ED WAWA) MN 0000220 MIANNO MN UPt0/.4.11r0101) LIN MAI *151550 NM UN0Art +
umber Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date DELRAY BEACH, FL 33445-1426 =Mt 11/08/2003 MONTHLY • INDIVIDUAL CANCELLED 12/11/2004 K No Call Detail Records found for time period requested. El Call Deta
con mnue thing's wrong." as he -$300. left the c-• ride home Investigation on 10/26/2007 at west Palm Beach, Florida Al,rde t 31E-MM- 08 Nadia:ad 10/29/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
OEMIRAge: 82 sued in ANIA between 01/01/1960 and 12/31/1963 DOBRIIII Age: 62 sued In ANIA between 01/01/1960 and 12/31/1983 Active ress es): DELRAY BEACH FL 33446-3740, PALM BEACH COUNTY (May 2002 - Mar 2007) urre Miligr, 3. at Address: atps://secure.accurint.cotn/app/bps/report 4/24/200' EFTA01696
Entities connected to both Nadia Marcinkova and DELRAY BEACH

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
Virginia Giuffre
PERSON
Wilbur Ross
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSONFBI
ORGANIZATION