EFTA00317413.txt

"The subpoena for records of Jeffrey Epstein is issued under case FGJ 07-103(WPB)-Tues./No. OLY-54"

"The subpoena for records of Lesley Groff is issued under case FGJ 07-103(WPB)-Tues./No. OLY-54"

"transfer of funds from any account owned by Financial Trust Company, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had ch"

"transfer of funds from any account owned by Financial Trust Company, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had ch"

"transfer of funds from any account owned by Financial Trust Company, Inc. to any bank account used for the maintenance of the property located at 358 "