ATTACHMENT TO SUBPOENA OLY-65/2
ATTACHMENT TO SUBPOENA OLY-65/2 NES, LLC I. For the period of January I, 2003 to the present, all calendars, agendas, daily diaries, or other records of a ointments, travel, meetings and the like, ke t b or on behalf of Jeffrey Epstein, and/or . This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. I. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, tele hone numbers, addresses, and/or e-mail addresses ke t b or on behalf of Jeffrey Epstein, , . and/or . This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellul
Summary
ATTACHMENT TO SUBPOENA OLY-65/2 NES, LLC I. For the period of January I, 2003 to the present, all calendars, agendas, daily diaries, or other records of a ointments, travel, meetings and the like, ke t b or on behalf of Jeffrey Epstein, and/or . This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. I. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, tele hone numbers, addresses, and/or e-mail addresses ke t b or on behalf of Jeffrey Epstein, , . and/or . This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellul
Persons Referenced (4)
“...to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to v...”
Harry Beller“...lowing persons: Jeffrey Epstein, , l = , Janusz Banasiak, Alfredo Rodriguez, Harry Beller, and Eric T. Carty. I. Any and all document retention and/or destruction policies. EFTA00220944...”
Jeffrey Epstein“... records of a ointments, travel, meetings and the like, ke t b or on behalf of Jeffrey Epstein, and/or . This request includes information that is kept in physical "hard copy" and/or electronic fo...”
Alfredo Rodriguez“... owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. I. For the period of January...”
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
referringRelated Documents (6)
DS9 Document EFTA00317423
IN THE CIRCUIT COURT OF THE 15th
EFTA00178386
EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR
DOJ subpoena reveals alleged NES LLC credit‑card accounts and wire transfers linked to Epstein‑related properties
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
EFTA00193068
EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa
FOIA request for documents linking Jeffrey Epstein and NES LLC financial transfers (2003‑present)
The passage requests a broad set of records that could reveal detailed financial flows between Jeffrey Epstein‑related entities and NES, LLC, as well as identify individuals with check‑writing authori Requests all documents on fund transfers involving NES, LLC and accounts controlled by Janusz Banasi Seeks records of transfers between NES, LLC and multiple Epstein‑related entities (JEGE, Inc., Hyp
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.