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=, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE,
bpoenas, but, in short, the seek all account o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing statements for acc
ation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with - requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30'a calendar day after the date of act
: 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
zation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978. P.L. 95.630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will he due on the 30"' calendar day after the date of act
All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, 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 Banaslak, Alfredo Rodriguez, and/or Mastercard Account Number For the period
zation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95.630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30a calendar day after the date of actu
umentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing stat
Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Househo
ization. Purchase Order, Itemized Invoice. remixing Report and Payment voucher in conjunction with -requests for financial information." pursuant to the Right to Financial Privacy Act of 1978, Pl. 95-630, Title XL, 12 C.S.C. 3415. NOTE: Payments under this purchase order will be due on the 3O calendar day after the date of actual
Entities connected to both Alfredo Rodriguez and the Right to Financial Privacy Act

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
New York
LOCATION
Julie K. Brown
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Kenneth Marra
PERSON
FedEx
ORGANIZATION
Condoleezza Rice
PERSON
New York City
LOCATION
Wilbur Ross
PERSON
Alexander Acosta
PERSONJanusz Banasiak
PERSON
Sarah Kellen
PERSONSouthern District
LOCATION