FOIA request for documents linking Jeffrey Epstein and NES LLC financial transfers (2003‑present)
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 authority. If the records exist, they could provide concrete evidence of money movements, corporate structures, and personnel ties that are currently opaque. The lead is actionable (specific dates, entities, and persons) and involves a high‑profile figure (Jeffrey Epstein) and potentially other influential actors, but the request itself is a routine oversight inquiry, so the score reflects strong investigative value without yet confirming misconduct. Key insights: Requests all documents on fund transfers involving NES, LLC and accounts controlled by Janusz Banasiak or Alfredo Rodriguez (2003‑present).; Seeks records of transfers between NES, LLC and multiple Epstein‑related entities (JEGE, Inc., Hyperion Air, Financial Trust Co., etc.).; Requests names of all employees, directors, board members, and shareholders of NES, LLC for the same period.
Summary
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 authority. If the records exist, they could provide concrete evidence of money movements, corporate structures, and personnel ties that are currently opaque. The lead is actionable (specific dates, entities, and persons) and involves a high‑profile figure (Jeffrey Epstein) and potentially other influential actors, but the request itself is a routine oversight inquiry, so the score reflects strong investigative value without yet confirming misconduct. Key insights: Requests all documents on fund transfers involving NES, LLC and accounts controlled by Janusz Banasiak or Alfredo Rodriguez (2003‑present).; Seeks records of transfers between NES, LLC and multiple Epstein‑related entities (JEGE, Inc., Hyperion Air, Financial Trust Co., etc.).; Requests names of all employees, directors, board members, and shareholders of NES, LLC for the same period.
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Related Documents (6)
United States District Court
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records NES, LLC SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-65 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your corn Hance with this subpoena and confirm the date, time, and location of your appearance with S/A Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK ta, ce
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. Non-Confidential Materials Jeffrey Epstein Deposition Transcripts (Re: Epstein cases) April 30, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000002 000159 May 7, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000160 000194 October 8, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000496 000555 February 17, 2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000852 000919 March 8, 2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000920 001008 April 4, 2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 001481 001537 Other Witnesses Deposition Transcripts (Re: Epstein cases) July 29, 2009 Alfredo Rodriguez Deposition Transcript GJ SUBPOENA RESPONSE 000195 000262 August 7, 2009 Alfredo Rodriguez Deposition Transcript GJ SUBPOENA RESPONSE 000263 000336 September 8, 2009
DS9 Document EFTA00317423
EFTA Document EFTA01337869
SONY GM 02771417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258225 EFTA01337869 ^'1M REACH NATIONAL BAN' & TRUST COMPANY RELATIONSHIP APPROVAL TICKET BR: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGADDRESS 457 Madison Ave. 4th Floor OFFICER H. thy Anderson, Jr. New York, NY 10020 OFFIaR V 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 r AX ID V(S) OBLIGOR NUMBER ItELAten ,m, AORROWE
06/01/2007 10:24 FAX 5618021787
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
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