5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA00186670
ards, credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein,' Janusz Banasiak, S Alfredo Rodriguez, and/or Mastercard Account Number 5263271009721356. For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment re
EFTA00185519
re cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing t
EFTA00186668
rds, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, M IS Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing t
EFTA00221068
charge invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used to make repayments (front and back) for Mastercard Account Number Please coordit of this subpoena and confirm the date and time of our a earance with Special Agent Federal Bureau of Investigation, Telephon
EFTA00178386_sub_002 - EFTA00178386_200
ds credit or back round invests investigations conducted, and corresp ndenc 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 charge invoices, repayment records disclosing t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
the United States District Courthouse
LocationFederal courthouse in the United States

Richmond
LocationCapital city of Virginia, United States of America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Return of Service
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness