Jeffrey claims Donald accused him of a 15‑year‑old betrayal over a lawsuit62 | HOW AMERICA LOST ITS SECRETS
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Case Filed-23564House OversightDOJ subpoena reveals alleged NES LLC credit‑card accounts and wire transfers linked to Epstein‑related properties
November 11, 20251p5 persons
Case File
d-23564House OversightDOJ subpoena reveals alleged NES LLC credit‑card accounts and wire transfers linked to Epstein‑related properties
Financial Record
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
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #012603
Pages
1
Persons
5
Integrity
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