Epstein Secrets

nt(s) or object(s): All applications, signature cards credit or back ound investi ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual c

g Cycle: 33 Questions stout your account? Credit Card bat or sedan? Call Chase Count Seneca 2 fiasco s 74 amok, telleree, or write P O. BOX 15836. Wilmington. OE 19886-6038. Para Umtata al Caen% al Espanol: Paget el 1 httos://instantimaae.bankone.net/Star/action/Priado?oaszeName=CCS0nt&null&nTotalIte...

w Important InicanatIon. Questions about your aware Cm* Card lost or slots& Cal Owe Customer Service a week, loll-goo, at or write P.O. BOX 15838. Wilmington, DE 198M-5836. Pars sews mama* on Espanol: Page 1 oil httne•Mumantimnoi. hanienne npt/Rtnr/netinn/Print rinlnnoeNnmer-CfRtmtRenidiRtnTntallte VI 5O

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

231 Fax 317 757-7421 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-05 Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007

ny and all information/records related to rental a ements utilizin VISA credit card number 4470115340008274 and/or the names of Jeffrey Epstein, , Janusz Banasiak, Alfredo Rodriguez. All Western Union transactions for Epstein, have been received via State of Florida Subpoena. ROYAL PALM BEACH STUDENTS EFT

pliance 7610 West Washington Street, Indianapolis, IN, 46231 Fax (317) 757-7421 01/01/2004 to Present HYPERION AIR INC 103 Foulk Road Suite 202, Wilmington, Delaware, 19803 Flight data records and all incoming/outgoing flights to Palm Beach International Airport and passenger manifest for Gulfstream Ai

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

Indian li 231 Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-05 Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007

osts (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178489 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-23-2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S) YOU ARE HEREBY COMMANDED to

l Rules of Criminal Procedure)" EFTA00178544 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: JEGE INC 103 Foulk Road, Suite 202 Wilmington, DE 19803 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-06 SUBPOENA FOR: PERSON x I DOCUMENTS OR OBJECT(SJ YOU ARE HEREBY