Epstein Secrets

: All applications, signature cards credit or back ound investi ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, 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 Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period

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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

account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via

goviempbyer or by witacting an SSA &WNW Sertioct Litton Men (I14.0) at 212.264-1117 for ,he U.S. Virgin Nord, or ttio.0700S47 lot Guam one American Samoa. SSA WI no longer accept any typo 01 physical media (magnetic tape, cartridge. Anne. mc..) submissions of Fort W-2 repent PABO 3 SDNY_Gf.1_02771

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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

or by contacting an SSA Employer Services liaison C4fl00r (BEILO) at 21E.264-1117 for rho U.S. Virgin Islands or 610-970-8247 for Guam and American Samoa. SSA Mil no iongsr eecup: tiny type of physlcel manila (magnetic tape, cartridge, diskette, ate,) submisSons of Form W-2 reports. Page 3 FTC0002

152115 Sanwa Type FedEx Priority Ovemght HOWARD RODRIGUEZ GHISLAINE MAXWELLLARRYVISOSK Package Type Custo

WEST PALM BEACH FL 33411 US 1420 -227 0.12 CONFIDENTIAL USD S 12.05 SDNY_OM_00346154 EFTA_00218846 EFTA01317545 InlemalShp Tracking ID Samoa bee 791828647676 FedEx Express Saver Package Type FedEx Envelope Zone 8 Ames Weight 1 1.0 IDS. 05 kg* Delivered alier03.203209:11 Safh0a

rder: ROCHESTER CHARLOTTE AA TAMPA INItRNAIIONA AA N/A re 00 N/A VY 00 Ticket Number:0012336868823 Dated Departure:05/23 Passenger Name RODRIGUEZ/AHMAUD Document Type PASSENGER TICKET 05/18/14 FOODCENTER SUPERMARST THOMAS VI S21621 3407778806 AMEX005209 Continued on next page SDNY_GM_0

e will reimburse you for the shipping cost This benefit is not available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands. This product provides secondary coverage. This means i

S SOUTH FLORIDA FL SPIRIT Front To, ST THOMAS CYRIL E FT LAUDERDALE/HOLL ORLANDO INIERNATID N/A N/A Ticket Number: VF9IPX Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET Carder: Class: NK NK YY 00 YY 00 Date of Departure:07/31 $276.29 06/26/15 ORBRZCOM 5160 ORBITZCOM 4

he Additional Benefits of Your Card Important expansion to your Return Protection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Prot

Class: ATLANTA HART SFIELD DI. H TAMPA INTERNATIONA DL W N/A n• 00 N/A YY 00 WA 5458.56 Ticket Number: 00686892133911 Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET Date of Departure: 08/12 08/06/17 ORBITZ•7286111641423 TRAVEL ORBITZ.COM WA 587.00 08/08/17 AMAZON MKTP

CB000000108 for CRLDI, CRCB000000109 for EW, CRCB000000110 for PP, and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exc