Epstein Secrets

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

3401 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-62 A copy of a Playbill or program for any performances at the Raymond F. Kravis Center for the Performing Arts during the period of January 1, 2004 through December 31, 2005. of For the period of anuary 1, 2004 through December 31, 2005, all records and in

lobe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell ev

f in Australia. S/A Gavin Gumbiner (still at FBI): S/A Gumbiner was the case agent on Operation Stolen Globe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell evidence to Brad Edwards. Group Supervisor Michael Donohoe (retired from FBI): GS Donohoe replaced GS

terests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for the Performing Arts (return date 6/26/07) 6/14/2007 31 6/14/2007-6/21/2007 Emails b

ferring or relating to tickets/reservations made for and/or made by: (a) Jeffre E stein; (b) (c) d (1) (g) Janusz Banasiak (or Banasiar); (h) Alfredo Rodri vuez; (i) 0) (k) (I) EFTA00220942

Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperfield at the Broward Center for the Performing Arts during the period of January 1, 2004, through December 31, 2005 2 For the period of January 1, 2004 through December 31, 2005, all records and in

hard copy, referring or relating to tickets/reservations made for or made by: (1) Jeffre Es tein; (2) (3) (4) (5) a (6) Janusz Banasiak; (7) Alfredo Rodri uez; (8) (9) (10) (11) EFTA00186955 U.S. Departmek (Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Mi

3401 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-62 A copy of a Playbill or program for any performances at the Raymond F. Kravis Center for the Performing Arts during the period of January 1, 2004 through December 31, 2005. ? For the period of anuary 1, 2004 through December 31, 2005, all records and info

Zuckerman TUESDAY JULY 2.2013 LSJ Reminder: Ann Rodriguez on holiday July 2-12 12:00pm to arrive STT via

PB House 5:49pri to arrive PB via Delta 1902 FRIDAY JULY 26, 2013 PB-NY? Reminder: 7pm Leon Botstein's Opera, Sosnoff Theater (Fisher Center for the Performing Arts at Bard College) Reminder Yoed to drop the cello back at the house this morning. Reminder: Rich Kahn on holiday today, back in on Monday July 29 1