Epstein Secrets

ny and all information/records related to rental a ements utilizin VISA credit card number 4470115340008274 and/or the names of Jeffrey Epstein, , Janusz Banasiak, Alfredo Rodriguez. All Western Union transactions for Epstein, have been received via State of Florida Subpoena. ROYAL PALM BEACH STUDENTS EFT

STEIN INVESTIGATION 31E-MM-108062 FEDERAL GRAND JURY SUBPOENA's VISA Acct# Colonial Ban Attn: Anita Muller Research Department 1853 Data Drive, Hoover, AL, 35243 Fax (205) 402-8086 01/01/2004 to Present VISA Acct#iii Washington u ua PO Box 9007 Pleasanton, CA, 94566 Fax (925) 416-5002 01/01/

UBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00258621 EFTA01338125 PO 8f8(1111 MADISON MI 6570'1'11 li..IIII,..11 ..... JANUSZ BANASIAR NES LIC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER A470 1151 4000 8274 STATEMENT DATE

- Authorization and Purchase Order 4 Names and Adds= of Financial Institution: Attn.: Anita Muller, Research Dept. Colonial Bank, 1853 Data Drive, Hoover, AL 35243 - Fax 205-402-8086 5 Deliver To: Special Agent Nesbkt Kuyrkendall, Federal Bureau of Investigation, 505 South Flagier Drive, Suite 500, F

osts (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178489 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-23-2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S) YOU ARE HEREBY COMMANDED to

TO: COLONIAL BANK SUBPOENA TO TESTIFY Attn: Anita Muller Research Department BEFORE GRAND JURY 1853 Data Drive Far 05-02(WPB)-Fri./No. OLY-01 Hoover, AL 35243 Fax: SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryofthe United St