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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. I. For the period of January 1, 2003 to the presen
by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. I. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s f
2 mentions1 same-page
Page ?Same page
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. I. For the period of January 1, 2003 to the presen
by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. I. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s f
2 mentions1 same-page
Page ?Same page
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
HS 7, 8, 9, 10, 15, and 17 EFTA_00258694 EFTA01338198 Subpoena served upon J. Epstein Virgin Islands Foundation, Inc. 4. I further certify that J. Epstein Virgin Islands Foundations, Inc. has no documents responsive to request number(s) in Grand Jury Subpoena number OLY-51. [Fill in or strike out as appropriate.] Pursuant to
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Mutual Connections (8)
Entities connected to both Janusz Banasiak and J. Epstein Virgin Islands Foundations
Jeffrey Epstein
PERSON3,436 w/ Janusz·4 w/ J.
DI
Darren Indyke
PERSON655 w/ Janusz·2 w/ J.
Alfredo Rodriguez
PERSON106 w/ Janusz·4 w/ J.
JEGE, Inc.
ORGANIZATION20 w/ Janusz·3 w/ J.
New York Strategy Group
ORGANIZATION17 w/ Janusz·3 w/ J.
Epstein Interests
ORGANIZATION14 w/ Janusz·4 w/ J.
Hyperion Air, Inc.
ORGANIZATION11 w/ Janusz·3 w/ J.
NES, LLC
ORGANIZATION2 w/ Janusz·3 w/ J.