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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
CARD SERVICES Coloclor ID IBZFGRICO .1 Curr. Ca Siete Srl S Collett Group CSSUP Payment Entered On 6/20r2006 3:2010 PM Payment Entered SY EXTRANET E-Ma0 Addlrese I Collactrx ID 4 , .5 Caller ID 4 I NW Slut MEN S Result Cole [ -- Page 1 of 14 ttptfinj61.speedpay.corrilsperary.asp?Ac
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
in% Nina 21p. Ott UM. 110022 _I/NEW YORK 1.1W Info Coin; ID Iszrcaco Colima MO. CSSUP Posing Wend On 6404008 3:20.10 PIA Neaten Ening, By EXTRANET Prkil SS tA =IV a 1 Sank QUID SERVICES pm. Ca slags rl Oallsolar 10 it 3 &ALM Mani SI Cellar ID REM% Cab ttprfinj6l.speapay.comispnitry.as
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
0 boon 'NEW YORK QNY tioar Info Colaoor lEts Collet/ Group Payment Entered On Payment Entered By Piel Site IBZFCMCO CSSUP ~2008 3:2010 PM EXTRANET MEN 1 Bank *ASK CARD SERVICES curr. Cat Steles CI E.-Maa Adeline St 3 Caller tD 11 I Rad Code Cattectoc ID $1 $ S • - . • • • P
Entities connected to both Janusz Banasiak and EXTRANET

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
United States
LOCATION
Alexander Acosta
PERSON
FedEx
ORGANIZATION
West Palm Beach
LOCATION
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
New York City
LOCATION
Kenneth Marra
PERSON
Western Union
ORGANIZATIONSouthern District
LOCATIONSignature of Records
ORGANIZATIONJEGE, Inc.
ORGANIZATIONPalm Beach County Courthouse
LOCATIONthe Return of Service
ORGANIZATIONthe United States District Courthouse
LOCATIONNES LLC
ORGANIZATION