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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
mem $ 574878.61 0 fledg mosey waggly $ 35642.47 • . IOW MOW el POInteW•2 l di estblehmatrsrmter 14 ti Airdlern wages snd Ips $ 743059.78 e Weise terwiltheld 3 10774.36 ensonriarateenrynta. r swig moults lips • 66-0567418 $ 1 firroleyali awns FINANCIAL TRUST COMPANY. INC. I Sams SO f
e's Marc Morial, NeighborWorks America's Marietta Rodriguez, Ariel Investments' John Rogers Jr., and Neighbo
spite opposition from law enforcement groups" and "takes effect in September." Data Shows Suicides Dropped At Height Of Pandemic. USA Today (5/25, Weise, 12.7M) reports, "Deaths by suicide fell 9% at the height of the pandemic shutdown compared with previous years, a surprise given increases in repor
's Marc Morial, NeighborWorks America's Marietta Rodriguez, Ariel Investments' John Rogers Jr., and Neighbor
spite opposition from law enforcement groups" and "takes effect in September." Data Shows Suicides Dropped At Height Of Pandemic. USA Today (5/25, Weise, 12.7M) reports, "Deaths by suicide fell 9% at the height of the pandemic shutdown compared with previous years, a surprise given increases in repor
Entities connected to both Alfredo Rodriguez and Weise

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
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Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON