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=, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE,
bpoenas, but, in short, the seek all account o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing statements for acc
of Office Name Room Telephone Name of Office Subject: Subpoena Request Date 08/08/2006 Special Handling Instructions: Originator's Name: SA Tim Slater Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sh
umentation 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 also ask for account statements, canceled checks, and billing stat
Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Househo
From: FBI Name Room Telephone Name of Office Subject: Subpoena Request Special Handling Instructions: Date: 08/08/2006 Originators Name: SA Tim Slater Originators Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: 661-650— 6938 WARNING Information attached to t
lobe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell ev
f in Australia. S/A Gavin Gumbiner (still at FBI): S/A Gumbiner was the case agent on Operation Stolen Globe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell evidence to Brad Edwards. Group Supervisor Michael Donohoe (retired from FBI): GS Donohoe replaced GS
unicated directly with victims. S/A Richards also participated in meetings with some of the senior members of the USAO and counsel for Epstein. S/A Tim Slater (still at FBI): Co-case agent with S/A Kuyrkendall until he was trans I e conducted interviews, including the original telephone interview with w
Entities connected to both Alfredo Rodriguez and Tim Slater

Jeffrey Epstein
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
United States
LOCATION
Bradley Edwards
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
New York
LOCATIONJack Goldberger
PERSONthe Southern District
LOCATIONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
FedEx
ORGANIZATION
Bill Richardson
PERSON
Wilbur Ross
PERSON
Alexander Acosta
PERSONJanusz Banasiak
PERSON
New York City
LOCATION