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

08/02/2006 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Arc Itemized Below Or On Your Forrn To Be Attached. I I Service/Financial Records Provided: Quantity Unit Price Amount Cost Per Please note that reimbursement cannot be made for the records pertaining to corporations or larg

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

al Institution Invoice 10 Date of request: 08/02/2006 No Payment Shall Be Made Unless Expenses Arc Itemized Below Or On Your Form To Be Attached. I I Service/Financial Records Provided: Quantity Unit Price Amount Cost Per Please note that reimbursement cannot be made for the records pertaining to corporations or larg

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

: 08/02/2006 Section B - Financial Institution Invoice No Payment Shall Be Made I nkw I rocn‘es Arc Itcauzed Below Or On Your Form To Be flushed. I I Service/Financial Records Provided: Quantity Price Amount Cat Per Please note that reimbursement cannot be made for the records pertaining to corporations or large partn