Epstein Secrets

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

ephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC

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

ginator's Facsimile Number: Approved: Telephone: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you an ...ended recipient of this information, disclosure, reproduction, distribution, or use of this information is }...orbited (18.USC, § 641

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

imile Number: Approved: Brief Description of Communication Faxed: Telephone: 661-650— 6938 WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC