DOJ subpoena reveals alleged NES LLC credit‑card accounts and wire transfers linked to Epstein‑related properties
Summary
The passage discloses a DOJ grand‑jury subpoena that mentions specific individuals (Janusz Banasiak, Alfredo Rodriguez) and large wire transfers tied to properties associated with Jeffrey Epstein, sug Subpoena issued to NES, LLC custodian of records (dated Sep 11, 2007). NES allegedly holds multiple credit‑card accounts for persons managing Epstein’s properties, includi NES reportedly receives and
This document is from the House Oversight Committee Releases.
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