Epstein Secrets

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

Er enrollment form. Do pot proceed with compliance: If cost will exceed 6500 without prior approvalof 0.25 11.00 17.00 Cow Hour Clerical Tech Hour Manger or Supervisor Budget Officer. Loam Feliciano. Fax any request to (305)530-7679 12 Signature of Financial Institution Oficial: 13 Date Signed: T

ATE 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

enrollment form. Do not proceed with compliance: If cost will exceed Moll without prior approval of 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer liatir0 FtlICIAIRL Fax any request to (305) 530-7670 12 Signature of Financial Institution Official: 13 Date Signed

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

ollment form. DO not proceed with compliance: If cost will exceed 5500 without prior approval el to 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer Lazar* Felicia's.. Paz any request to (305)530-7679 12 Signature of Financial Institution Official: 13 Date Signed: