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=, [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
Search Warrant Judicial Subpoena Formal Written Request Grand Jury Subpoena Special Procedures OBJECT CLASS 2540 2541 2540 2540 2540 19 Signature of Approval Official: CY CC 1 2 4 PROJ 0 0 0 Funds Available 21 Schedule and Voucher Number: DCN Date Budget Officer I This form was electronically p
: 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
0 O 3408 Formal Written Request 2540 O 3413 I Grand Jury Subpoena (----274) o 3414 Special Procedures 2540 22 Remarks: Funds Available 19 Signature of Approval Official: 2 3 4 5 21 Schedule and Voucher Number: DCP Date I Budget Officer Ibis Conn was demonically produced by Elite Federal Form, Inc.
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
25.40 O 3408 Formal Written Request 2540 O 3413 I Grand July Subpoena Ca ) O 3414 Special Procedures 2540 22 Remarks: Funds Available 19 Signature of Approval Official: ry rC I 2 3 4 mai O 21 Schedule and Voucher Number. DC# Date Budget Officer This Fenn was electronically produced by Elite Fede
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
itution 18 Right to Financial Privacy Act - Public Law 95430 (12 U.S.C. 3401-3422) Request Pursuant To: (Check One 04) OBJECT SECTION CI ARS 19 Signature of Approval Official: K 3404 Customer Authorization 2540 20 Aw-natiog CIssa:f.c.f.e„ Cud, K 3405 Administrative Subpoena or Summons 2541 7 ry re I 3 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
ll° Financial Institution IS Right to Financial Pnvacy Act - Public Law 95-630 (12 US.C. 34013422) Request PuisuantTa (Check One 04) SECTION 19 Signature of Approval Official: OBJECT CLASS O 3404 Customer Authorization 2540 20 O 3405 Administrative Subpoena or Summons 2541 TY rc 1 2 3 4 S PROJ O 3
Entities connected to both Alfredo Rodriguez and Signature of Approval

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATIONFBI
ORGANIZATION
Kenneth Marra
PERSON
FedEx
ORGANIZATIONJanusz Banasiak
PERSON
Alexander Acosta
PERSON
New York City
LOCATION
Sarah Kellen
PERSONSouthern District
LOCATION
West Palm Beach
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSON
Western Union
ORGANIZATION
Robert Mueller
PERSONSouth Flagler Drive
LOCATIONJEGE, Inc.
ORGANIZATION