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nt(s) or object(s): 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 c
C51.9514 30 days In 000 AM Purehaere V .0411/111 11149% 5003 can ildn11100. V MN" 22.0% $490.60 0644 46100 TOW Manor Penes Beeele Day Samoa Teener ClumpDue Tremaellen To Peolcdo Rale rem 50 00 50 00 $1464 $2646 Etteetive Annual Beereeutoe Reid /APR): &Stn. Rabat...) roving sm•
on referring or relating to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the
goviempbyer or by witacting an SSA &WNW Sertioct Litton Men (I14.0) at 212.264-1117 for ,he U.S. Virgin Nord, or ttio.0700S47 lot Guam one American Samoa. SSA WI no longer accept any typo 01 physical media (magnetic tape, cartridge. Anne. mc..) submissions of Fort W-2 repent PABO 3 SDNY_Gf.1_02771
REFER TO RECEIPT FL $85.82 09/24/14 7-ELEVEN 32254 00373LAKE WORTH FL 330.00 561-433-3354 Description Price GAS/MSC95 19295401 $30.00 Is JANUSZ BAPIAStAK Card Ending Monthly Spending Limit: $15.000 Amount 08/26/14 COINMACH CENTER OF EIRVING TX 469-521-2212 Description COMMERCIAL EQUI
e will reimburse you for the shipping cost This benefit is not available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa. Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands. This product provides secondary coverage. This means i
Entities connected to both Janusz Banasiak and Samoa

Jeffrey Epstein
PERSON
Lesley Groff
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Marc Rich
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Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
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American Express
ORGANIZATIONLeon Black
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John F. Kennedy
PERSONDaphne Wallace
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Woody Allen
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Delta Air Lines
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Ghislaine Maxwell
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Alan Dershowitz
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Joi Ito
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Newark
LOCATION
Sarah Kellen
PERSON
Harry Reid
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Condoleezza Rice
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American Airlines
ORGANIZATION