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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
OLY-67 Live Nation Theatrical/Broadway Across America transaction records 7/10/2007 OLY-68 Rachel Eve Lockwood appearance 8/14/2007 OLY-69 Margaret appearance 8/21/2007 OLY-70 Elizabeth appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perrylanj appearance 9/4/
, Kristi A. (DL) (FBI) <[email protected]>; Rodriguez-Rosario, Kathia Jeanille (SJ) (FBI) <KJRODRIGUEZ
<[email protected]>; Merrill, Amy E. (CD) (FBI) <[email protected]>; Messinger, Jeremy D. (CD) (FBI) <[email protected]>; Middleton, Margaret (OGC) (FBI) <[email protected]>; Miller, David A. (NK) (FBI) <[email protected]>; Minyard, James (DN) (FBI) <[email protected]>; Mit
0/ BUSINESS/ CITY MUSEUM/ KIDS/ LI/ Mr. Narciso Rodriguez ( ) / WW/ 600/ FASHION/ DESIGNER/ 300/ CFDA/ 2m
600/ ADAM + EVE/ CFDA/ Ms. Elisa Lipsky-Karasz / HARPERS BAZAAR/ FASHION/ FEATURES ED./ LI/ EVENTPRESS/ LI/ THEORY/ 600/ 0 Mr.& Mrs. Daniel Loeb ( Margaret ) / THIRDPOINT/ BUSINESS/ BONO/ JIM KELLY/ EDMISTON/ 0 Mr. & Mrs. John Loeffler ( Debbie ) / LI/ KIDS/ MUSIC/ 300/ 400/ KIDS/ TEEN/ NANTUCKET/ 0
Entities connected to both Alfredo Rodriguez and Margaret

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON