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Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
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. I. For the period of January 1, 2003 to the present, all documents and info
account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access
by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. I. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s f
3 mentions1 same-page
Page ?Same page
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. I. For the period of January 1, 2003 to the present, all documents and info
account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access
by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. I. For the period of January 1, 2003 to the present, the names of all employees and all corporate directors, board
3 mentions1 same-page
Page ?Same page
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. I. For the period of January 1, 2003 to the present, all documents and info
account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access
by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. I. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s f
Sponsored
3 mentions1 same-page
Page ?Same page
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
HS 7, 8, 9, 10, 15, and 17 EFTA_00258694 EFTA01338198 Subpoena served upon J. Epstein Virgin Islands Foundation, Inc. 4. I further certify that J. Epstein Virgin Islands Foundations, Inc. has no documents responsive to request number(s) in Grand Jury Subpoena number OLY-51. [Fill in or strike out as appropriate.] Pursuant to
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Mutual Connections (8)
Entities connected to both Alfredo Rodriguez and J. Epstein Virgin Islands Foundations
Jeffrey Epstein
PERSON2,569 w/ Alfredo·4 w/ J.
DI
Darren Indyke
PERSON521 w/ Alfredo·2 w/ J.
JB
Janusz Banasiak
PERSON106 w/ Alfredo·3 w/ J.
JEGE, Inc.
ORGANIZATION33 w/ Alfredo·3 w/ J.
New York Strategy Group
ORGANIZATION22 w/ Alfredo·3 w/ J.
Epstein Interests
ORGANIZATION20 w/ Alfredo·4 w/ J.
Hyperion Air, Inc.
ORGANIZATION11 w/ Alfredo·3 w/ J.
NES, LLC
ORGANIZATION3 w/ Alfredo·3 w/ J.