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l applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, , Alfredo Rodriguez, and/or VISA Account Number- For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment
to Jeffrey Epstein, Janusz Banasiak, , Alfredo Rodriguez, and/or VISA Account Number- For the period of Ja
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK Attn: Anita Muller Research De artment Hoover, AL 35243 Fax: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. 024-10 SUBPOENA FOR: n PERSON -T2 DOCUMENTS OR OBJECT[S] YOU ARE
tion/records related to rental a ements utilizin VISA credit card number 4470115340008274 and/or the names of Jeffrey Epstein, , Janusz Banasiak, Alfredo Rodriguez. All Western Union transactions for Epstein, have been received via State of Florida Subpoena. ROYAL PALM BEACH STUDENTS EFTA00221133 EFTA0022
of Jeffrey Epstein, , Janusz Banasiak, Alfredo Rodriguez. All Western Union transactions for Epstein, ha
STEIN INVESTIGATION 31E-MM-108062 FEDERAL GRAND JURY SUBPOENA's VISA Acct# Colonial Ban Attn: Anita Muller Research Department 1853 Data Drive, Hoover, AL, 35243 Fax (205) 402-8086 01/01/2004 to Present VISA Acct#iii Washington u ua PO Box 9007 Pleasanton, CA, 94566 Fax (925) 416-5002 01/01/
other explosives on Telegram group chats, and he had planned to perpetrate violence motivated by his extremist ideology. KCAL (CBS-9) (07/28, Sharp, Rodriguez), NBC News (07/29, Helsel, Blankstein), and Patch (07/28, Austin) also reported on the story. Judge Orders Release of Three of 'Newburgh Four' and
ho admitted earlier this week to fabricating being kidnapped by the side of the interstate after stopping to help a toddler. The article stated that Hoover Police Chief Nick Derzis said Carlethia "Carlee" Nichole Russell has been charged with false reporting to law enforcement authorities and falsely re
f the atomic bomb," accusing him of crimes such as espionage and dissemination of nuclear information to the Soviet Union. According to the article, Hoover began the investigation at the recommendation of Lewis Strauss, a businessman, and member of the US Atomic Energy Commission, and wiretapped Oppenh
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
- Authorization and Purchase Order 4 Names and Adds= of Financial Institution: Attn.: Anita Muller, Research Dept. Colonial Bank, 1853 Data Drive, Hoover, AL 35243 - Fax 205-402-8086 5 Deliver To: Special Agent Nesbkt Kuyrkendall, Federal Bureau of Investigation, 505 South Flagier Drive, Suite 500, F
0 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL DOCUMENTS OR INFORMATION RELATING OR REFERRING TO ALFREDO RODRIGUEZ, JEFFREY EPSTEIN, AND/OR ALEXANDRA ("ALEX') HALL. Please coordinate your compliance of this subpoena and confirm the date and time of your appeara
OR INFORMATION RELATING OR REFERRING TO ALFREDO RODRIGUEZ, JEFFREY EPSTEIN, AND/OR ALEXANDRA ("ALEX') HALL
TO: COLONIAL BANK SUBPOENA TO TESTIFY Attn: Anita Muller Research Department BEFORE GRAND JURY 1853 Data Drive Far 05-02(WPB)-Fri./No. OLY-01 Hoover, AL 35243 Fax: SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryofthe United St
e conviction over the murder of rival gang member Rodriguez Burrell. FBI agent John Strong said in a stateme
ma, Massachusetts. ABC World News TonightVI (7/3, story 10, 0:23, Llamas, 6.84M) reported on two different mall shootings, one of which occurred in Hoover, Alabama and the other in Braintree, Massachusetts. Following the shooting at the mall in Hoover, four individuals were being treated, while "a gun
other explosives on Telegram group chats, and he had planned to perpetrate violence motivated by his extremist ideology. KCAL (CBS-9) (07/28, Sharp, Rodriguez), NBC News (07/29, Helsel, Blankstein), and Patch (07/28, Austin) also reported on the story. Judge Orders Release of Three of 'Newburgh Four' and
ho admitted earlier this week to fabricating being kidnapped by the side of the interstate after stopping to help a toddler. The article stated that Hoover Police Chief Nick Derzis said Carlethia "Carlee" Nichole Russell has been charged with false reporting to law enforcement authorities and falsely r
Writer), and Tampa FP (07/01, Grissom). Continued Reporting: Eight Floridians Accused in Nationwide Health Care Fraud Scheme WESH (NBC-2) (07/01, Rodriguez) and WGCU (PBS-30) (07/01, Staff Writer) reported that eight Floridians and one Ohio man have been implicated in a nationwide health care fraud sche
to deny a 79-year- old man on a walker not just parole, but compassionate release. The author asked why Director Wray would feel the need to defend Hoover's FBI by condemning Peltier to die in prison when he has been an integral part of making the contemporary FBI into the law-abiding organization in t
Entities connected to both Alfredo Rodriguez and Hoover

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
Bradley Edwards
PERSON
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Joe Biden
PERSONMaria Farmer
PERSON