Epstein Secrets

DATE BATES # OR EXHIBIT OLY-22 Larry Visoski (pilot) flight records employment records contact information 12/01/2006 02/06/2007 OLY-23 Janusz Banasiak (property manager) employment records contact informatoin 12/01/2006 02/06/2007 OLY-23-2 Janusz Banasiak (property manager) employment recor

uments and information 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

-67 ADDRESSED TO CUSTODIAN OF RECORDS, LIVE NATION THEATRICAL/BROADWAY ACROSS AMERICA Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperfield at the Browsed Center for the Performing Arts during the period of January 1, 2004, through De

ronically or in hard copy, referring or relating to tickets/reservations made for and/or made by: (a) Jeffrey Epstein; (b) (c) (d) (e) (0 (g) Janusz Banasiak or Banasiar); (h) (i) (0 (k (I) EFTA00220943

ATTACHMENT TO GRAND JURY SUBPOENA OLY-68 ADDRESSED TO CUSTODIAN OF RECORDS, LLC Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperfield at the Broward Center for the Performing Arts during the period of January 1, 2004, through De

d electronically or in hard copy, referring or relating to tickets/reservations made for and/or made by: (a) Jeffre E stein; (b) (c) d (1) (g) Janusz Banasiak (or Banasiar); (h) Alfredo Rodri vuez; (i) 0) (k) (I) EFTA00220942

Y-67 ADDRESSED TO CUSTODIAN OF RECORDS, LIVE NATION THEATRICAL/BROADWAY ACROSS AMERICA Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperfield at the Broward Center for the Performing Arts during the period of January 1, 2004, through De

d electronically or in hard copy, referring or relating to tickets/reservations made for or made by: (1) Jeffre Es tein; (2) (3) (4) (5) a (6) Janusz Banasiak; (7) Alfredo Rodri uez; (8) (9) (10) (11) EFTA00186955 U.S. Departmek (Justice United States Attorney Southern District of Florida 500 S.

enter for the Performing Arts 701 Okeechobee Boulevard West Palm Beach, FL 33401 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-62 A copy of a Playbill or program for any performances at the Raymond F. Kravis Center for the Performing Arts during the period of January 1, 2004 through December 31, 2

ored electronically or in hard copy, referring or relating to tickets/reservations made for and/or made by: Jeffrey Epstein; (0 Lesley Groff; (g) Janusz Banasiak (or Banasiar); Alfredo Rodriguez; EFTA00186974 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australia

-67 ADDRESSED TO CUSTODIAN OF RECORDS, LIVE NATION THEATRICAL/BROADWAY ACROSS AMERICA Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperfield at the Broward Center for the Performing Arts dining the period of January 1, 2004, through De

tored electronically or in hard copy, referring or relating to tickets/reservations made for or made by: (1 Jeffry Es tein; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; EFTA00186949 U.S. Departme if Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Sui

or the Performing Arts 201 SW Fifth Avenue Fort Lauderdale, FL fax 954 462-3541 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-61 A copy of a Playbill or program for any performances by David Copperfield # at the Broward Center f r the Performing Arts during the period of January 1, 2004 through D