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Document Mentions (3 shared documents)
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I know that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires money to that same
properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money f
ion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney cc: By: Assistant United States Attorney
3 mentions1 same-page
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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 i
properties, including Janusz Banasiak and Alfredo Rodriguez. I also krtow that NES regularly receives money
rion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. cc cc: By: Sincerely, R. Alexander Acosta Assistant nited States Attorney FBI (with enclosure
3 mentions1 same-page
Page ?Same page
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
ion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United
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Mutual Connections (19)
Entities connected to both Alfredo Rodriguez and the Custodian of Records'
Jeffrey Epstein
PERSON2,569 w/ Alfredo·3 w/ the
Lesley Groff
PERSON321 w/ Alfredo·2 w/ the
Department of Justice
ORGANIZATION267 w/ Alfredo·3 w/ the
Eric Trump
PERSON178 w/ Alfredo·3 w/ the
FBI
ORGANIZATION155 w/ Alfredo·2 w/ the
Alexander Acosta
PERSON108 w/ Alfredo·3 w/ the
JB
Janusz Banasiak
PERSON106 w/ Alfredo·3 w/ the
Southern District
LOCATION85 w/ Alfredo·2 w/ the
GL
Gerald Lefcourt
PERSON67 w/ Alfredo·3 w/ the
A. Marie Villafana
PERSON64 w/ Alfredo·2 w/ the
HB
Harry Beller
PERSON39 w/ Alfredo·3 w/ the
JEGE, Inc.
ORGANIZATION33 w/ Alfredo·3 w/ the
Epstein Interests
ORGANIZATION20 w/ Alfredo·2 w/ the
Matthew I. Menchel
PERSON10 w/ Alfredo·3 w/ the
WPB FL
ORGANIZATION10 w/ Alfredo·2 w/ the
Hyperion
ORGANIZATION8 w/ Alfredo·3 w/ the
New York Strategy Group, Inc.
ORGANIZATION4 w/ Alfredo·2 w/ the
Islands Foundations, Inc.
ORGANIZATION4 w/ Alfredo·2 w/ the
Eric T. Gany
PERSON3 w/ Alfredo·2 w/ the