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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
nd place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923
ng to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access.to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, c
k account on which Janusz Banasiak and/or Alfredo Rodriguez had check- writing authority and/or access to via
nd place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923
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
osed additional investigative steps in Epstein case 13-103 1/9/2008• 1/14/2008 Entails between Marie Villafaiia, Drew Oosterbaan, Myesha Braden, Nesbitt Kuyrkendall, an dJason Richards regarding assigning a CEOS attorney to the investigation, meeting with the CEOS attorney and victims in Florida, th
Corruption Pressure On Guatemala. Politico (8/9, Rodriguez, Daniels, 6.73M) reports during her visit to Guat
process that never before had been used to solve a murder in the United States." Kenneth Elwin Marks "was the man who shot and killed Judith 'Judy' Nesbitt, 42, while showing him her family's boat on Nov. 26, 1980, Newport Beach police said." The OCR adds, "In 2002, investigators first tried to use DNA
Entities connected to both Alfredo Rodriguez and Nesbitt

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
United States
LOCATION
Donald Trump
PERSON
Lesley Groff
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONMaria Farmer
PERSONJack Goldberger
PERSONLarry Visoski
PERSON
Joe Biden
PERSON
Prince Charles
PERSON