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I have enclosed copies of the subpoenas, 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 chec
PLOYER EFTA00186205 / PO BOX 1111 MADISON WI 53701.1111 MEMO STATEMENT ACCOUNT NUMBER STATENOff DATE 011.10-06 TOTAL ACTIVITY 1107.44 Im JANUSZ. DANASI AR MOM Ici Ai, NEW YDRA-- Nt. foo22-6843 -curia) STATEMENT ONLY" DO NOT WAIT PAYMENT CARDHOLDER SUMMARY ell Ceecemeder TON putowLple
06-08 06-08 24210735159018000010098 PALM BEACH CYCLES WEST PALM BEA FL M619.31 0603 06-11 24392006109142026883197 WALGREEN 00045930 WEST PALM BEA FL miotsa 06-13 0311 24199005163142020840810 WALGREEN 00045930 WEST PALM BEA FL tuwasse2 0813 08-11 24399005163142028609261 WAU3REEN 00044990
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
9 12-19 24326845363200144100242 GULF STREAM MOTORS 4078890363 FL M311.42 12-22 12-22 2410314AaI42, 476.4.1053 DOLLAR RENT-A-CAR P81000 WEST PAW BEA FL MI190.38 HH115404.5 01-02 01-02 24106381002542•54534076 DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL M693.71 1-1111165511 01-03 0142 2440369600
7014 111 30.00 TOTAL ACTIVITY 15167.44 Pavel al 1 EFTA01700897 AUG-16-2006 15:28 P.04 PO BOX 1111 MADISON Yin 53701-111i e Inbind ..... JANUSZ BANASIAR NES LUC 457 MADISON AVE FL 4 NEW YORK NY IDOZB-6843 COLONIAL BANK MEMO STATEMENT ACCOLINTNUMBER STATEMENT DATE 05-18-08 TOTAL ACTI
01313 0831 24390005189142026883187 WALGREEN 00045930 WEST PALM BEA Fl. M101.59 03-15 06.11 24390005163142028840810 WALGREEN 00045930 WEST PALM BEA FL Me101.92 06-13 06-11 243woosissidanesoa061 WALGREEN 00046930 WEST PALM BEA PL M622.77 SI 712.50 "am""12mc's".."00••••asi TWO_ AMOUNT OF MEMO I
Entities connected to both Janusz Banasiak and BEA FL

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSONLarry Visoski
PERSON
Bella Klein
PERSON
Alfredo Rodriguez
PERSON
Joi Ito
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Lawrence Krauss
PERSON
David Rodgers
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alexander Acosta
PERSON
West Palm Beach
LOCATION
FedEx
ORGANIZATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION