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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
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, a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID 140140820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone n
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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
115340005213 Payrneraa racarna it other than IN mall to madras& on the loos OS Otis et alangra ray he triad to I daisy In °Slin g a4 a? a El dam Mao aa dna Of rooalpt. SDNY_GM_02771853 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258661 EFTA01338165 AUG-16-2006 15:3
From: Lesley Groff < To: Natalia Molotkova Subject: Re: Change Ticket for Janusz to tonight! (Rec. Loc# XEULQI) [Email Ref: 151029-000388] Date: Wed, 28 Oct 2015 18:48:43 +0000 Yes, I am not going to worry about the dollar credi
or Google 'Maps Terms of Use" click here: . For "Mao Legal Notices" click here: . There is typically
n EFTA00383223 Monday Sept 30, 2013 PARIS Reminder: Lyn, Jojo and• on vacation starting today, Sept 30-Nov. 3 (back at work on Nov. 4) Reminder: Janusz and to arrive NY via Delta Air#2358 at 10:49am 7:08PM to depart via train from Paris back to London (she arrives London at 8:41pm) NE 11:30am E
ning of " Muscle Shoals", Confirmed: JE plus 1 The General Jazz Room Street (between Spring St. & Rivington St) Friday Sept 20, 2013 NY Reminder: Mao; &does (a) Reminder: Call Frederic Fekkai today (a) Reminder: Call Nina Keita (a) Reminder: Mette 10:30am EFTA00383218 12:45pm LUNCH w/Boris N
E. Epstein notepaper , an important message notepaper addressed to 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu
ty Ask* --- . -- N Chlwastous K t B ASS MS Mao al Mang OEM (Pone i 0 • (PANT) 4 8 PAGE I dR
Entities connected to both Janusz Banasiak and Mao Zedong

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