3
Shared Docs
3
Same-Page
6 / 3
Mentions
=, [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
Tran DOR DAL. Reference Number TharissolioN DeecnplIon Amount seasmemeh NOTICE MEMO rams LISTED BELOW 0340 03-10 24798486071050874051769 ROGER DEAN CHEVROLET INC WEST PALM BCA3 Ft. M243.83 TOTAL AMOUNT OF memo ITEMISE $24333 FOR CUSTOMER SERVICE OR LOSTI3TOLEN CARDS CALL TOLL. FREE 1-800.2
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
OLDER ACTIVITY Peal Ton po Pate Reference Wernher 7TaINArllien OnerWMIDA NOTICE MEMO DIMS LISTED BELOW 03-10 03-10 247964611071050374651769 ROGER DEAN CHEVROLET INC WEST PALM B03 FL M243.B3 TOTAL AMOUNT OF MEMO MINSK 124113 Asa FOR CUSTOMER SEA VICE OR LOST/STOUN CARD3 CALL TOLL FREE L200-221
Research Department in Birmin am, Alabama, on or about August 2, 2006, regarding VISA Account Number , Jeffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Also enclosed is a statement representing fees incurred by Colonial incident to its photocopying of the documents responsive to the subpoena. Tha
ffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Also enclosed is a statement representing fees
DM* Reference Number Transaolfon Description Amount NOTICE MEMO ntims.ustro BELOW zuzanceessaw"cwneone• 02-10 09-10 24798488071050874651769 ROGER DEAN CHEVROLET INC WEST PALM BOG FL M243.82 TOTAL AMOUNT OF MEMO 'TEAMS): _5243.83 FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL YOU. FREE 1-800-2
Entities connected to both Alfredo Rodriguez and ROGER DEAN

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
NEW YORK NY
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Eric Trump
PERSONFBI
ORGANIZATION
FedEx
ORGANIZATION
Oliver Stone
PERSON
New York City
LOCATION
Wilbur Ross
PERSON