Epstein Secrets

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

t copies of the original as held in the ordinary course of business. If you have any questions, please call me at Very truly yours, Mark R. Hotz Legal Processing Specialist JPMorgan Chase Bank, N.A. • 7610 West Washin ton Street. Indiana olis, IN 46231 EFTA00186360 STATE OF FLORIDA IN THE UNITED STATES DISTRICT COUR

A P.02 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] Ghislaine M xw I Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspon

of Florida 500 South Australian Avenue, Suite 400 West Palm Ben I ' a 33401-6235 April 4, 2007 $Y FACSIMILE AND FEDERAL EXPRESS Mr. Jeff Sehr Legal Processing Specialist Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street, IN1-4054 Indianapolis, IN 46231 Re: Grand Jury Subpoena - Janusz Ba

slands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1430 Suwanee Drive, West Palm Beach, FL 33409 J. Epstein Virgin Islands Foundation 9 E. 71st Street, New York, NY 10021 116 E. 65th Street, New Y

back to my attention at Should ou have any questions regarding this matter, please do not hesitate to contact me at Very truly yours, Jeff Sehr Legal Processing Specialist JPMorgan Chase Bank, N.A. • 7610 West Washington Street, Indianapolis, IN 46231 Telephone: • Facsimile: EFTA00178606 FEB-2C-2007 14:57 TO: JP