EFTA00186348Set 9
2006-08-1883p22,381w
investi ations conducted, and correspondence
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 ... ment and checks used
to make repayments (front and back) for Mastercard Account Number .
Please coordinate our compliance of this subpoena and confirm the date and time ... investi ations conducted, and correspondence
related to Jeffrey Epstein, Janusz Banasiak,
Alfredo Rodriguez, and/or Mastercard Account Numbe
For the period of January 1, 2004 to the present, all monthly billing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf
EFTA00185519Set 9
2006-08-1822p6,843w
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 ... method of re m — checks used
to make repayments (front and back) for Mastercard Account Number
Please coordinate your compliance of this subpoena and confirm the date and time ... invests ations conducted, and correspondence
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00185519.pdf
EFTA00263504Set 9
2022-05-1930p7,176w
Mastercard number
.4k (b) The sum of $10,992.79 to ANZ Mastercard Account number
(c) The sum of $3,138.01 to Buyer's Edge GE Capital Finance Australia
Account number ... Coles Myer Source Mastercard Account
number
(e) ,The sum of $¢,011,21_to the Trust Account of Voumard Lawyers for
and on behalf of the Wife
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf
EFTA00221079Set 9
2006-08-182p214w
individuals
Fax
OLY-03 Capital One Account Info re 1 08/18/2006
Subpoena Compliance Mastercard account
15000 Capital One Dr. and 6 individuals
Richmond, VA 23238
Fax
OLY-04 Chase Account ... Info re 1 08/18/2006
Subpoena Compliance Mastercard account
7610 W Washington St and 6 individuals
Indianapolis, IN 46231
Fax
OLY-05 Hyperion Air, Inc. Flight Data 08/18/2006
103 Foulk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221079.pdf
EFTA00186668Set 9
2006-08-182p290w
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 ... method of repayment, and checks used
to make repayments (front and back) for Mastercard Account Number
Please coordinate our com liance of this subpoena and confirm the date and time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186668.pdf
EFTA00221068Set 9
2006-08-182p456w
round investigations conducted, and
correspondence 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221068.pdf
EFTA00186670Set 9
2006-08-182p269w
conducted, and correspond
ence
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 ... method of repayment, and checks
used
to make repayments (front and back) for Mastercard Account Number 5263271009721356.
Please coordinate your cqnnliance of this subpoena and confirm the date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186670.pdf