Epstein File EFTA00186256: Juvenile, Alfredo Rodriguez and NES LLC (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00186256: Juvenile, Alfredo Rodriguez and NES LLC (DS9)

Court FilingDate unavailableEFTA001862561 keyword hits

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Grand jury subpoena FGJ 07-103 issued August 2, 2006 by the United States District Court for the Southern District of Florida, commanding Colonial Bank to produce documents for the period January 1, 2004 through December 31, 2006 for Jeffrey Epstein, NES LLC, Jeffrey Epstein Household, Janusz Banasiak, and JEGE Inc. The subpoena was directed to Colonial Bank in Hoover, Alabama, attention Anita Muller Research.

👤 Named in This Document

Jeffrey Epstein Alfredo Rodriguez

🔑 Evidence Keywords

NES LLC subpoena perjury juvenile Palm Beach grand jury

📋 Key Excerpts10

PersonKeyword

Excerpt 1

ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-28 For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Jeffrev Epstein **NES**

Excerpt 2

, **LLC** Jeffrey Epstein Household Janusz Banasiak [or Banasiar] JEGE, Inc.

Excerpt 3

Colonial Bank EFTA00186256 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK **SUBPOENA** TO TESTIFY Attn: Anita Muller Research