Epstein Secrets

referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. ' 6. For the period of January 1, 2003 to the present, all documents and i

properties, including Janusz Banasiak and Alfredo Rodriguez. I also krtow that NES regularly receives money

the sen co ies of all W-2s and/or 1099s for the folio ine persons: ?effrev ein, Lesley GrofL , Janusz Banasiak, Alfredo Rodriguez, Harry , and Eric T. Gany. 9. Any and all document retention and/or destruction policies. Page 2 of 2 L EFTA00317427 08/1_6//007 17:07 FAX 5618021787 USAO WPB FL fM00

properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money

now fg that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstcin’s Dy properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires money to that same

nt, copies of all W-2s and/or 1099s for the following persons: Jeffrey Epstein, Lesley Groff, Janusz Banasiak, Alfredo Rodnguez, Harry - Beller, and Eric T. Gany. _ Page 2 of 2 HOUSE_OVERSIGHT_012607 08/16/2007 17:97 FAX 5618021787 USAO WPB FL : 007 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money f

referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, all documents and info

Sarah Kellen, Lesley Groff, Nadia Marcinkova, Adrian (Mucinska) Ross, Janusz Banasiak, Alfredo Rodriguez, Harry Beller, Emmy Tayler, Dana Bums, and Eric T. Gany. 9. Any and all document retention and/or destruction policies. Page 2 of 2 EFTA00193125 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO