Epstein Secrets

of 1/1/04 through 12/31/06 For the following individuals/entities: NES, LLC Jeffrey Epstein Household Janusz Banasiak [or Banasiar] JEGE, Inc. Alfredo Rodriguez (1) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (f

anusz Banasiak [or Banasiar] JEGE, Inc. Alfredo Rodriguez (1) All account applications, account opening do

No. OLY-29 Section A - Authorization and Purchase Order 4 Name and Address of Financial Institution: Palm Beach National Bank & Trust Company, 3931 RCA Blvd., Suite 3102, Palm Beach Gardens, a 33410 Dellva To: RA Special Agent atEIM= 6 Ream Dam 3/6/2007 7 Remarks: FOR REMBSEMINT PLEASE RETURN TIES F

1.1002 Please make the following changes to the above main account number: • Please cancel card for Branakmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact me at the above number. YNUG 1/ SDNY_GM_027 71463 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9

kmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact

8264 EFTA01337908 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at 776-2448. Again, thank you for

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

No. OLY-29 Section A - Authorization and Purchase Order 4 Name and Address of Financial Institution. Palm Beach National Bank & Trust Company, 3931 RCA Blvd., Suite 3102, Palm Beach Gardens, FL 33410 5 Deliver To: FBI Special Agent at 6 Return Date: 3/6/2007 7 Ramada: FOR REIMBURSEMENT PLEASE RETURN

LEFAX Please make the following changes to the above main account number: • Please cancel card for Branakmana L_Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact me at the above number. Thank you, Jeffrey Epstein Eric G EFTA00186458 :0//11/21M ati-1-2005

mana L_Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact

EFTA00186451 •• Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at Again, thank you for your int

5714042 Please make the following changes to the above main account number • Please cancel card for Branakmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel five to contact me at the above number. Thank you, Jeffity Epstein Case No. 08-80736-CV-MARRA P-00I 103 EFTA002

kmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel five to contact

1096 EFTA00228476 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 M If you have any further questions, please do not hesitate to contact us at . Again, thank you for your

3714062 Please make the following changes to the above main account number • Please cancel card for Branakmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact me at the above number. Thank you, Eric Jeffrey Epstein Case No. 08-80736-CV-MARRA P-001190 EF

kmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact

1183 EFTA00228563 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 if you have any further questions, please do not hesitate to contact us atM Again, thank you for your in