Epstein Secrets

REDIRECT 6 BRADLEY J. EDWARDS, ESQUIRE 7 BY MR. CRITTON 5 8 9 10 11 EXHIBITS 12 13 14 EXHIBIT DESCRIPTION PAGE 15 PLAINTIFF'S EX. 1 ALFREDO RODRIGUEZ 211 16 CRIMINAL COMPLAINT PLAINTIFF'S EX. 2 COMPLAINT 239 17 PLAINTIFF'S EX. 3 JULY 22, 2009 276 FACSMILE 18 19 20 21 22 23 24 25 P

DESCRIPTION PAGE 15 PLAINTIFF'S EX. 1 ALFREDO RODRIGUEZ 211 16 CRIMINAL COMPLAINT PLAINTIFF'S EX. 2 C

es 7 Government? 8 A. I don't remember. 9 Q. You ultimately filed a case styled Jane 10 Doe 1 and 2 were petitioners versus the United 11 States of America in July of '08, correct? 12 A. That's correct. 13 Q. Okay. Who was Jane Doe 1? 14 A. 15 Q. Who was Jane Doe 2? 16 A. 17 Q. At the tim

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

• If not applicable, enter "none." TotemedloisufAO110 FORM ORD-227 JAN.86 EFTA00193093 This subpoena is issued upon application of thelimted States of America United States District Court• SOUTHERN DISTRICT OF FLORIDA TO: Lesley Groff SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-Thes./No. O

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

n officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 11, 2007 • This subpoena is issued upon application of thelieited States of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 W