Epstein Secrets

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

7, 8, 9, 10, 15, and 17 EFTA_00258699 EFTA01338203 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-54 ADDRESSED TO FINANCIAL TRUST COMPANY, INC. CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, declar

ng or relating to the transfer of funds from any account owned by Financial Trust Company, 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,

k account on which Janusz Banasiak and/or Alfredo Rodriguez had check- writing authority and/or access to via

es District Court TO: Financial Trust Company, Inc. SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-54 SUBPOENA FOR: PERSON n DOCUMENTS OR OBJECT[S] X YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of theUnited States Distric

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

es. District Loan SOUTHERN DISTRICT OF FLORIDA TO: Financial Trust Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-54 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT [SI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District