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

Search Warrant Judicial Subpoena Formal Written Request Grand Jury Subpoena Special Procedures OBJECT CLASS 2540 2541 2540 2540 2540 19 Signature of Approval Official: CY CC 1 2 4 PROJ 0 0 0 Funds Available 21 Schedule and Voucher Number: DCN Date Budget Officer I This form was electronically p

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

0 O 3408 Formal Written Request 2540 O 3413 I Grand Jury Subpoena (----274) o 3414 Special Procedures 2540 22 Remarks: Funds Available 19 Signature of Approval Official: 2 3 4 5 21 Schedule and Voucher Number: DCP Date I Budget Officer Ibis Conn was demonically produced by Elite Federal Form, Inc.

t(s) or object(s): All applications, signature cards credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or VISA For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repa

itution 18 Right to Financial Privacy Act - Public Law 95430 (12 U.S.C. 3401-3422) Request Pursuant To: (Check One 04) OBJECT SECTION CI ARS 19 Signature of Approval Official: K 3404 Customer Authorization 2540 20 Aw-natiog CIssa:f.c.f.e„ Cud, K 3405 Administrative Subpoena or Summons 2541 7 ry re I 3 4

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

ll° Financial Institution IS Right to Financial Pnvacy Act - Public Law 95-630 (12 US.C. 34013422) Request PuisuantTa (Check One 04) SECTION 19 Signature of Approval Official: OBJECT CLASS O 3404 Customer Authorization 2540 20 O 3405 Administrative Subpoena or Summons 2541 TY rc 1 2 3 4 S PROJ O 3

st Pale Beach Into 69J FLA SRCKtG' 29 &tea 2.03 58.87 SUB TOTAL 581.78 STATE TAX 6.500% 37.82 SLARLIebility 29 Dys8 11.95 346.55 BANASIAX JANUSZ 358 EL BRILLO WAY TOTAL PURGES nttEDITS/PATIENTS•• 966.15 PALM BEACH FL 13480 NET DUE 966.15 1270 FL 04/07/2012 PAYMENTS -966.15 ADD, L

a 2540 0 34°8 Formal Wnttcn Request 2540 O 3413 1 Grand Jury Subpoena 2545 O 3414 Special Procedures 2540 22 Remarks. Funds Available 19 Signature of Approval Official' fl I C 1 4 21 Schedule and Voucher Numba: PCP Date I Budget Officer This Form was CleCtitalCallY PrOduced by libie Federal Fermi t