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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
TPANT:17 addrasz 148 010 1.5.5410. 20i 3 For Official Use Only co r Emmet kireicadm meter II fader waxer friaritr a Tort Menet al 4 Faked Inman tea Method torn ,_65.-056741H Enter an X" In On one bat beam to indica, the typo et tart teinfalpd. w.ers et IMO K tell4 t•r Mier es 105•
Balance For personal assistance call: Cynthia Rodriguez 8 Enclosuns Balance Businms Checking 4.967.43
d (54.680.0JV Mid and D.:bit Card Wnhdranals 50.00 Service Charges and Other Fees 93.00 Other Debits 50 00 Ending Balance as of May 31. 2018 Inman:lion Detail Date Description Debit 53.809.65 Credit Beginning Balance as of May 1. 2018 58.489.65 05.07 Check 1150 (600.00 ) 7,889.63 05-
, 328-339. 4. Lcyens, J.P., Paladino, P.M., Rodriguez, R.T., Vaes, J., Demoulin, S., Rodriguez, A.P.,
lirid:,,igund itagosititOrGeS7,ibeireiskierttilc fnUi Manilpsocia A rm tit:11 g I sciericeuraYirMi Chapter 1 Invisible Forces Operating on I Inman Bodies We may believe we know why we think, feel, and act as we do, but various forces influence us in ways that are largely invisible to our se
Writer), and Tampa FP (07/01, Grissom). Continued Reporting: Eight Floridians Accused in Nationwide Health Care Fraud Scheme WESH (NBC-2) (07/01, Rodriguez) and WGCU (PBS-30) (07/01, Staff Writer) reported that eight Floridians and one Ohio man have been implicated in a nationwide health care fraud sche
ation Board, the Social Security Administration, the Shasta County Sheriff's Office, and the FBI. The Rolling Stone (07/01, Richardson), UPI (07/01, Inman), and People (07/01, Cesaric) also reported on the story. Opinion: The Weaponization of Security Clearances An opinion piece by the Washington Tim
Entities connected to both Alfredo Rodriguez and Inman

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