Epstein Secrets

=, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE,

bpoenas, but, in short, the seek all account o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing statements for acc

: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4

: All applications, signature cards credit or back ound investi ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, rep

ed to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period

: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4

All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, rep

ed to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, and/or Mastercard Account Number For the period

: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing T ansit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4

ed to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or VISA For the period of January 1, 2004 t

All applications, signature cards credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or VISA For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclo

: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4

umentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing stat

Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Househo

: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name E. Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE

g to any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954. *Please coordinate your complia

ct(s): For the period of January 1, 2004 to the present, all documents and information referring or relating to any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954. *Please coordinate your compliance with this subpoena and confirm the date and time, and location of our appearance with Special A

N: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4

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

N: Bank Name Bank Address Bank Phone Number Number Nine Digit ABA Routing Transit Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4