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

EMO ITEMS LISTED BELOW 01-17 01-17 24928886017208144300558 GULF STREAM MOTORS 4076508363 FL M200.63 02 -14 0244 24445008041137841803810 H-D OF PALM BEACH W PALM BEACH FL M354.74 02-15 02-14 241E40700489747253960466 awn RACETRACKS 00005029W PALM BCH FL M74.00 1037.37 TOTALAMOUNT Of MEMo rrEmisi! FOR CUSTOMER S

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

MEMO ITEMS LISTED BELOW 01.17 01-17 1028888017206144300558 GULF STREAM MOTORS 407686530 FL M200.63 02-14 02-14 24445008048377841909610 H-CI OF PALM BEACH W PALM BEACH FL M354 M7400 74 02-15 02-14 24164076043074253960466 RACEIRAC562 00005628 W PALM BCH FL TOTALAMOIINT OF MELD REMISE• PON CUSTOMER SEANCE OR LOST/S

7014 111 30.00 TOTAL ACTIVITY 15167.44 Pavel al 1 EFTA01700897 AUG-16-2006 15:28 P.04 PO BOX 1111 MADISON Yin 53701-111i e Inbind ..... JANUSZ BANASIAR NES LUC 457 MADISON AVE FL 4 NEW YORK NY IDOZB-6843 COLONIAL BANK MEMO STATEMENT ACCOLINTNUMBER STATEMENT DATE 05-18-08 TOTAL ACTI

40 ITEMS LISTED BELOW 01-17 01-17 24928886017206144300558 GULF STREAM MOTORS 40765143453 FL M208.63 02-14 02-14. 24445006048377641803610 WO OF PALM BEACH W PALM BEACH FL M354.74 0245 02-14 24184078045974253950466 sentratuttocanuournatet RACETRAC562 00005029 W PALM BCH FL M14.00 5637.37 TOTS AMOUNT DE MEMO REIN