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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
0 STATEMENT DATE PURCHASES 6. INTERNATIONAL 1-60B-240-7703 06/16/D5 iamassamoz___sin_ CASH ADVANCES .00 CREDIT LIMIT SEND INQUIRIES TO: to Ann An r•SCS-1 ArtIMAirt =ft /41 EFTA00186229 AUU-16-2006 15:30 P . 27 CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION PO BOX 1111 MADISON WI 591
Good morning Gentelmen, My cell is a Memel); 25 MOHR 2015 r. I10.11630BaTeAb Hallman: Good morning Dimity. Jeffrey would like to send his driver, Janusz, to pick you up tomorrow at 4:30 from: 9449 Collins Avenue Surfside, FL 33154 Janusz's cell: Janusz is also cc'd here. Could you please pass alo
Dmitry Itskov To: Subject: Re: Jeffrey Epstein Date: Thu, 25 Jun 2015 11:20:06 +0000 You are welcome. gersepr, 25 HIOHA 2015 r. HOJI630Barellb Hannan: terrific! thank you. On Jun 25, 2015, at 7:19 AM, Dmitry Itskov czl I> wrote: Good morning Gentelmen, My cell is a Memel); 25 MOHR 2015 r. I10
IDAVIT OF BRADLEYJAMESEDWARDS == i (ssw | 1. - od ainan attorney in good standing with the Florida Bar an
or example, I was given reason to believe that Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, ME, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers paid for by Epstein. Because Epstein and the co-conspirators in his child molestation criminal enterprise blocked normal discovery av
Page: HOUSE_OVERSIGHT_013469 →Entities connected to both Janusz Banasiak and Kofi Annan

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Bella Klein
PERSONLeon Black
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSONDaphne Wallace
PERSON
Woody Allen
PERSONAnn Rodriquez
PERSON
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON