EFTA00317437.txt

"all calendars, agendas, daily diaries, or other records of Jeffrey Epstein, Lesley Groff"

"SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)... TO: Epstein Interests"

"transfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Wa"

"transfer of funds from any account owned by Epstein Interests to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing "

"transfer of funds from any account owned by Epstein Interests to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing "