Epstein Secrets

Epstein, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Com

ounts associated with the followin names/entities whether held individual) or 'ointl with another: Jeffrey Epstein, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. 2. For the period of January I, 2004, th

whether held individual) or 'ointl with another: Jeffrey Epstein, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. 2. For the period of January I, 2004, through April 30, 2007, all monthly billing statements, indivi

rring or relating to the transfer of funds from any account owned by J. Epstein & 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. 1. For the period of January 1, 2003 to the present, the names of all employees, co

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

the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person wo

rring or relating to the transfer of funds from any account owned by J. Epstein & 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

86894 This subpoena is issued upon application of the United States of America litigated States District tdurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-52 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to

y accounts associated with the followin names/et whether held individually or *ointl with another: Jeffrey Epstein, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. 2. For the period of January 1, 2004, t

Epstein, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Com

hether held individually or *ointl with another: Jeffrey Epstein, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. 2. For the period of January 1, 2004, through April 30, 2007, all monthly billing statements, indi

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

CT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185 Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52 SUBPOENA FOR: ri PERSON X DOCUMENTS OR OBJECTISI YOU ARE II EREBY COM

rring or relating to the transfer of funds from any account owned by J. Epstein & 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

06/01/2007 10:26 FAX 5618021787 USAO WIT FL 16008 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-52 SUBPOENA FOR: H PERSON ri DOCUMENTS OR OB.TECT[S) X YOU ARE HEREBY COMM

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

0193182 This subpoena is issued upon application of the United States of America Dieted States District C,Jurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesfNo. OLY-52 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED

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

ndrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Sub_poena to Financial Trust Company, Inc. (return

cereal and milk. One 16-year-old told police that Epstein told her repeatedly not to tell anyone about their encounter or bad things could happen. Alfredo Rodriguez, a houseman, told police that at his boss's direction, he brought a pail of roses to a girl to congratulate her on her performance in a high-school

ich had been left in a sink. Alfredo Rodriguez, a former house manager, told probers that he "knew" Epstein's masseuses were still in high school. Rodriguez also told of having to "wipe down" vibrators and sex toys post-massage and returning them to an armoire near Epstein's bed. It gets worse. About 22

ome Bill Emmott, editor, The Economist, London Roger A. Enrico, Chairman and Chief Executive Officer, PepsiCo, Inc. Jeffrey E. Epstein, President, J. Epstein & Company, Inc.; President, N.A. Property Inc. Robert F. Erburu, Former Chairman and Chief Executive Officer, Times Mirror Company William T. Esrey, Chairman and