5
Shared Docs
4
Same-Page
6 / 6
Mentions
$0.00 $62.40 12 2/7/2005 Main Street News $2.13 Newspapers $0.00 $60.27 13 2/7/2005 Publix $46.39 Groceries $0.00 $13.88 EFTA00187282 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
ed States Government or by my attorney in connection with this matter. Dated: .Z/Zio 7 74:iinset .100.441 ahusz Banasiak Witnessed by: ichael Salnick, Esquire EFTA00187285 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West
HAND Michael Salnick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014 Re: Janusz Banasiak Dear Mr. Salnick: I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur today, February 2, 2007. A
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 Ja
D HAND Michael Salnick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014 Re: Janusz Banasiak Dear Mr. Salnick: I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur January , 2007. As I ment
hing to follow, FAX = original 3507-005 Page 3 of 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006469 EFTA00158228 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)
FL 3340! (561)8204711 Facsimile: (561) 820-8777 January 24, 2007 DELIVERY BY FACSIMILE AND HAND Michael Salnick Re: Janusz Banasiak Dear Mr. Salnick: I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur January 2007. As I mentio
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! Facsimile: February 2, 2007
HAND Michael Salnick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014 Re: Janusz Banasiak Dear Mr. Salnick: I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur today, February 2, 2007. A
hone number 250 South Australian Avenue, Suite 1203, West Palm Beach, Florida. After a brief telephone conversation with Salnick, Banasiak stated Salnick would like to speak with one of the Date: 12/04/2018 (Overall Document Classification Required) 117 EFTA02857979 (Overall Document Classificati
Page: EFTA02857863_p117 →se of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the OIO website: http://oio. fbinet.fbi
Page: EFTA02857863_p364 →is authorizing information relating to himself or herself to be released to another person. Further. pursuant to S US.C. Sabot 552aflat I authorize the U.S. Department of Justice to release any and all information relating to me to. 6 Sit-o (-Nne e•—•3 l SC{,c Print or Type Name declare under penalty of perjury aortae l
Page: EFTA02857863_p483 →Entities connected to both Department of Justice and Salnick

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Southern District of New York
ORGANIZATION
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Colorado
LOCATION
Palm Beach County
LOCATION
U.S. Virgin Islands
LOCATIONCourtney Wild
PERSON
Palm Beach
LOCATION