EFTA00186894.txt

"records of a... Jeffrey Epstein, ... Lesley Groff"

"transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account used for the maintenance of the property located at 358 El "

"transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account on which Janusz Banasiak... had check-writing authority"

"transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account on which... Alfredo Rodriguez had check-writing authority"

"subpoena is issued upon application of the United States of America... TO: J. Epstein & Company, Inc... records of a... Jeffrey Epstein"