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DATE BATES # OR EXHIBIT OLY-22 Larry Visoski (pilot) flight records employment records contact information 12/01/2006 02/06/2007 OLY-23 Janusz Banasiak (property manager) employment records contact informatoin 12/01/2006 02/06/2007 OLY-23-2 Janusz Banasiak (property manager) employment recor
uments and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz. Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to
ion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United
2 mentions1 same-page
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equests 1 through 5. I know that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money from an account that is used to pay expenses at 358 El Brillo Way and also wire
ion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney cc: By: Assistant United States Attorney
2 mentions1 same-page
Page ?Same page
equests 1 through 5. I know that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez. I also krtow that NES regularly receives money from an account that is used to pay expenses at 358 El Grillo Way and also wir
rion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. cc cc: By: Sincerely, R. Alexander Acosta Assistant nited States Attorney FBI (with enclosure
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Mutual Connections (19)
Entities connected to both Janusz Banasiak and the Custodian of Records'
Jeffrey Epstein
PERSON3,436 w/ Janusz·3 w/ the
Lesley Groff
PERSON1,410 w/ Janusz·2 w/ the
Alfredo Rodriguez
PERSON106 w/ Janusz·3 w/ the
Eric Trump
PERSON59 w/ Janusz·3 w/ the
Alexander Acosta
PERSON50 w/ Janusz·3 w/ the
Department of Justice
ORGANIZATION44 w/ Janusz·3 w/ the
FBI
ORGANIZATION43 w/ Janusz·2 w/ the
HB
Harry Beller
PERSON32 w/ Janusz·3 w/ the
GL
Gerald Lefcourt
PERSON23 w/ Janusz·3 w/ the
Southern District
LOCATION23 w/ Janusz·2 w/ the
A. Marie Villafana
PERSON22 w/ Janusz·2 w/ the
JEGE, Inc.
ORGANIZATION20 w/ Janusz·3 w/ the
Epstein Interests
ORGANIZATION14 w/ Janusz·2 w/ the
Matthew I. Menchel
PERSON8 w/ Janusz·3 w/ the
Hyperion
ORGANIZATION8 w/ Janusz·3 w/ the
WPB FL
ORGANIZATION9 w/ Janusz·2 w/ the
Islands Foundations, Inc.
ORGANIZATION4 w/ Janusz·2 w/ the
New York Strategy Group, Inc.
ORGANIZATION4 w/ Janusz·2 w/ the
Eric T. Gany
PERSON3 w/ Janusz·2 w/ the