Epstein Secrets

s and defendant's sexual desire for minor girls Alfredo Rodriguez Knowledge of finances and defendant's sexual de

fendant's sexual desire for minor girls Alfredo Rodriguez Knowledge of finances and defendant's sexual de

Michael Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Eric Gany Knowledge of finances and defendant's sexual desire for minor girls Hessey Knowledge of finances and defendant's sexual desire for minor girls

's sexual desire for minor girls EFTA00727691 Alfredo Rodriguez Knowledge of finances and defendant's sexual de

al desire for minor girls EFTA00727691 Alfredo Rodriguez Knowledge of finances and defendant's sexual de

Michael Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Eric Gany Knowledge of finances and defendant's sexual desire for minor girls Hessey Knowledge of finances and defendant's sexual desire for minor girls

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

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

n of Records for NES, LW. I have attached an identical subpoena containing a return date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. If you will not be representing Messrs. Gany and Beller, please let me know. First, as I mentioned in my earlier correspondence,

00-000-0000-... ""*" GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DA

HOUSE_OVERSIGHT_014291 IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 1 JEFFREY & EPSTEIN OR ACCOUNT 000-000-0000-... ""*" GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04 ¥e*e*DDA TRANSACTIONS * *# ** BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHE

Cz ole nizk WD awl fuove Nee | ~ Den Lenn BANKING ~ Le ONE Household Banking Account |Palrn Beach National Bank Account No: 125 Worth Avenue Send to Eric Gany for reconciliation Palm Beach, FL 33480 $1,000 Petty Cash Float Tel: (561) 653-5594 BICYCLES Palm Beach Bicycle Trail Shop Mongoose Crossway 450 2

ANN M Cm f •Debi edema ono IF• coda loot mama RODRIGUEZ 11 • Nanquntlbee Nano en Sec lieifg/.38 tnebvat

00 c Ernmayar's name, addrere, and ZIP Dodo FINANCIAL TRUST COMPANY, INC. d Employee's social sonority number Ewan 'Hann nem end WU Lea R name ODRIGUEZ f fi e'e address and ZIP tad "F Sun. Soots, security Trg $3.3 € 4 Sedal security tFotr088.,,,, 4 6 median wspayroa 689.36 0 Advance Fle etnen

istrict of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear August 23, 2007 Subpoena dated August 16, 2007, to Eric Gany TELEPHONE FACSIMILE I write concerning the grand jury subpoena dated August 16, 2007, directed to Eric Crazy. Unlike on prior occasions, we never

5714042 Please make the following changes to the above main account number • Please cancel card for Branakmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel five to contact me at the above number. Thank you, Jeffity Epstein Case No. 08-80736-CV-MARRA P-00I 103 EFTA002

kmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel five to contact

ase No. 08-80736-CV-MARRA P-001095 EFTA00228475 kAi PALM BEACH NATIONAL BANK & TRusr COMPANY "It's Everywhere You Want to Be." July 26, 2001 Eric Gany 457 Madison Avenue New York, New York 10022 RE: Visa Business Card/Jeffrey E. Epstein Dear Mr. Gany: We appreciate your request for a VISA Busi

3714062 Please make the following changes to the above main account number • Please cancel card for Branakmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact me at the above number. Thank you, Eric Jeffrey Epstein Case No. 08-80736-CV-MARRA P-001190 EF

kmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact

AFFILIATES - 08/21/01 910UT16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001178 EFTA00228558 Memorandum To: Dottie Wilson From: Eric Gany Date: B/6/0 I Re: Credit card application Enclosed please find a credit card application for NES, LLC. Jeffrey is the sole member (owner) of th

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

4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro Tunc to File Their Reply and Proposed O