Epstein Secrets

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 I, 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

COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your corn Hance with this subpoena and confirm the date, time, and location of your appearance with S/A Federal Bureau of Investigation, Telephone: This subpoena

l applications, signature cards credit or around investigations conducted, and correspondence related to Jeffrey Epstein, a Janusz Banasiak, MIS Alfredo Rodriguez, and/or VISA Account Number For the period of January I, 2004 to the present, all monthly billing statements, individual charge invoices, repayment

effrey Epstein, a Janusz Banasiak, MIS Alfredo Rodriguez, and/or VISA Account Number For the period of Ja

ds disclosing the dates, amounts, and m t, and checks used to make repayments (front and back) for VISA Account Number Please coordinate your corn Hance of this subpoena and confirm the date and ti nce with Special Agent , Federal Bureau of Investigation, Telephone: O Please see additional inform

4 of 21 Sale Price - $275,000 Name of Seller - RODRIGUEZ JR. JUAN ANTONIO Lender Name - ARGENT MORTGAGE C

COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your corn Hance with this subpoena and confirm the date, time, and location of your appearance with S/A Federal Bureau of Investigation, Telephone: (561) 822-5946.