Epstein Secrets

Olt0427 JANI6 EFTA00317430 08/10/2007 17:07 'Fa 5618021787 USA° KPH FL (Bolo United States District Court SOUTHERN DISTRICT OF FLORIDA TO: ERIC OANY SUBPOENA TO TESTIFY NES, LLC BEFORE GRAND JURY F61 07-103(WPB)/No. OLY-76 SUBPOENA FOR: PERSON K DOCUMENTS OR OBJECTS) YOU ARE HEREBY C

the sen co ies of all W-2s and/or 1099s for the folio ine persons: ?effrev ein, Lesley GrofL , Janusz Banasiak, Alfredo Rodriguez, Harry , and Eric T. Gany. 9. Any and all document retention and/or destruction policies. Page 2 of 2 L EFTA00317427 08/1_6//007 17:07 FAX 5618021787 USAO WPB FL fM00

is a companion/long-time friend of Jeffrey Epstein. She is now in the process of opening up a new checking account, which Eric Gany will have POA. Eric works for Jeffrey Epstein. Anticipated Product Deposits; MMIA Standalone Entity? Yes PCN: Ultimate Customer Number (UCN): SPN Required? Yes

by Security Services: List Individuals and Corporate Entities Investigated: Ghislaine Noelle Maxwell was fully researched in Florida and New York. Eric T. Gany was fully researched in New York and Connecticut. Robert Maxwell was searched through Derogatory News and Sanction records only PLEASE NOTE: All r

ll was fully researched in Flonda and New York. Eric T. Gany was fully researched in New York and Conn

by Security Services: List Individuals and Corporate Entities Investigated: Ghislaine Noelle Maxwell was fully researched in Flonda and New York. Eric T. Gany was fully researched in New York and Connecticut. Robert Maxwell was searched through Derogatory News and Sanction records only. PLEASE NOTE: All r

rs license. Social security numbeavas issued to Eric T. Gany in New York. Date of birth is list as La

NoeIle Maxwell has had a previous addr in Flonda Ghislaine NoeIle Maxwell possesses a Florida Dnvers license. Social security numbeavas issued to Eric T. Gany in New York. Date of birth is list as Last reported address used by Eric T. Gany was Eric T Gany has had a previous address in New York. Eric T. Ga

er 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. if you will not be represe

nt, copies of all W-2s and/or 1099s for the following persons: Jeffrey Epstein, Lesley Groff, Janusz Banasiak, Alfredo Rodnguez, Harry - Beller, and Eric T. Gany. _ Page 2 of 2 HOUSE_OVERSIGHT_012607 08/16/2007 17:97 FAX 5618021787 USAO WPB FL : 007 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

strict t,ourt SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY NES, LW SUBPOENA TO TESTIFY BEFORE GRAND

Sarah Kellen, Lesley Groff, Nadia Marcinkova, Adrian (Mucinska) Ross, Janusz Banasiak, Alfredo Rodriguez, Harry Beller, Emmy Tayler, Dana Bums, and Eric T. Gany. 9. Any and all document retention and/or destruction policies. Page 2 of 2 EFTA00193125 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO