3
Shared Docs
3
Same-Page
5 / 3
Mentions
such documents exist. Item 1(b) 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 addre
redit/loan roducts used byJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, I., and J
ted States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-40 SUBPOENA FOR: [I PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY
LESLEY GROFF, AND/OR NADIA MARCINKOVA OR ANY EMPLOYEE OF JEFFREY EPSTEIN. ANY AND.ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA MARCINKOVA. ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAJLS, O
HS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN, LESLEY GROW, A
VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fax 317 757-7421 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-05 Hyperion Air, Inc. 103 Foulk Rd, St
st RAW Fee CHAMOIS Reda, V 01096E 1624% 9303 5000 5000 5000 ColA Vac.. V 06042% 2124% EOM 5000 3003 50.00 Toad ina024 enema. 50.00 Ellen... Annual Pareenlag• Pals (APC13 C00% Plane — InSauTeon Maul Your kosual retort lot Pearce oompaallon mend. Omer moot and 01,01 Yu)rla% l'iormalcn.
)" EFTA00186350 • : • United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CHASE Subpoena Compliance 7610 West Washington Street Indianapolis, IN 46231 Fax SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-04 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT[S] YOU ARE HERE
Entities connected to both Sarah Kellen and Indianapolis

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONJane Doe
PERSONJack Goldberger
PERSONLarry Visoski
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Lake Worth
LOCATION
Department of Justice
ORGANIZATION