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All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, rep
ed to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, and/or Mastercard Account Number For the period
the lactrarwnl ITEM 21 - The 5Øu!. and Voucher Number will be entered by the office which actually schuduIes the anprowd amount fear payment by the Tammy Stegartmeau rrauzz- Enter, if appropriate, nydata not provided fin elsewhere en the rearing report, such at, =con: for any claim amours disallowed,
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
o. (Rev. February 2002) 203 OM Mn. 40977C lib ,1 4414. (A, a rta 8.“ Erg, ?I AIR kVA:Alone C 1021 . 20 // /11 4711//e4 - Department of tho Tammy - Internal Fermium Pend. For PthAvsy Ant rind Paporinnrk Plenty:nen p Nots, and lentruotlenci, sot Noon W.71f. Do Not Cot, Fold, or Staple Forms o
rod. Co. v. Adair, 764 F.3d 347 (4th Cir. 2014); Rodriguez v. Nat'l City Bank, 726 F.3d 372, 376 (3d Cir. 20
e. 03/24/2010 Registration Expiration Date: 03/31/2011 Associates Executives: Prior - 2 prior executive(sl found NO. NAME TITLE 1. Mortensen, Tammy DIRECTOR (03/25/1999) 2. Mortensen, Troy L DIRECTOR (03/25/1999) Registered Agents -1 registered agent(s) found NO. NAME ADDRESS STATE DA
Reynolds, Nadene CAC) Rhoden, Sharon Fel) Richstone, Jill CC L) Rivera, Marlene tel R) Roberts, Ellen Bello Glade) Robinson, Dana Juv M) Rodriguez, Laura COMBAT) Rodriguez, Luls Juv O) Rogers, Christy CAC) Romero, Kathleen Ross, Tony 2006 (Appeals) McMichael, Adam (Fel X) McRoberts,
l X) Meyer, Steve (Felony) Mighdoll, Preston (INVEST) Miller, Angela (ASA) (Fel )01 Miller, Leigh (INTAKE) Miller, Michelle (FM V) Miller, Tammy (DOW-Felony,Millien, Jennifer (No Cnty) Mindlin, Lynn (INTAKE) Moore, Nancy (CC B) Morgan, Michael (CC Pr Moyer, Michelle (CC B) Nerona, J
Entities connected to both Alfredo Rodriguez and Tammy

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON