Epstein Secrets

k On Jennifer L Shand Canned Leo Paisre DATE: FROM: TO: JANUARY 11, 2006 MICHAEL SALMCK LAW OFFICE PAGE 01/02 MEMO RE: Investigation Re: Jeffrey Epstein Our Client: Janusz Banasiak This shall confirm the rescheduling of the meeting with my client until Tuesday, January 17, 2006 at 11:00 a.m. at you

State Attorney Office of the State Attorne Re: Jeff Epstein Third Party Attorney Fee Payment Dear As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, Yanush Banasiak, was asked to speak with your office regarding the matter that I represent Mr. Epstein on. In anticipation of Mr.

121 A. 11 2006 12:31AM P1 LAW OFFICE OF GUY P. FRONSTIN *TIME SENSITIVE MATERIAL* *PLEASE DELIVER IMMEDIATELY* FAX COVER SHEET TO: -,ASA RE: JO Epstein DATE: January 11, 2006 FROM: Guy P. Fronan, Esq. NUMBER OF PAGES INCLUDING COVER SHEET: 2 Please see attached letter. THANK YOU FOR YOUR ASSISTA

OFFICE PAGE 01/02 MEMO RE: Investigation Re: Jeffrey Epstein Our Client: Janusz Banasiak This shall

Dear As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, Yanush Banasiak, was asked to s

EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the feeder of thle message Is not the Intended recipient or the employee or agent responsible for *Petry of Me message to the Intended nxipient. you are hereby notried hat any disserninatico. dilatation. Or omoing of thie commuMadon sbictly prohibited.

ale Aug 28.2004 FedEx Use X02IDUSOICC Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK N

Packages Weight Delivered Sons by JRS,STT 1 2,516* Aug 30. 20041426 A.RAUN Customs Entry Dale Aug 28.2004 FedEx Use X02IDUSOICC Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Tranapartabce Charge Fuel SkrCherge Decokre Reekkent JEANNE BRENNAN 6100 RED HOCK QUARTER

arge. FedEx has applied a ruel surcharge 017.00% to this swum Tracking ID 791921317732 Sanwa Type FedEx Intl Priority Package Type FedEx Envdepe JEFFREY E. EPSTEIN Zane Cng IDesi. JFIEWSTT Packages 1 Weight 0.511:4 Delivered Aug 30.20041035 Sgned by A.RAUN Customs Entry Date Aug 28.2004 FedEx Use X0210

ge: 1 ol 6 FeclEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

2081.6 Page: 1 ol 6 FeclEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

paces. •eigN. and service. Any charges made are collected in the invoice amount. Tracking ID 790281186014 Sender Recineni Service Type FedEx Ind Petry JEFFREY EPSTEN Package Typo FadEx Pak JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS SO Zone I 457 MADISON AVENUE ST. THOMAS 00602 VI OrigrDosi.

Invoice Number: 4-781-28962 Invoice Date: Jut 14. 2003 Account Number. Page: 1 of 8 Fades Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice

age: 1 of 8 Fades Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac

03, 2003 Payor: Shipper Reference: VOLT REG 908 JE Fuer Surcharge Feces nasaceleg a fuel SWUM& Of 3

Number. Page: 1 of 8 Fades Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

aP0D. ECOO Propaid Comma 415 AsaPOD. Ouarana/03 FOOS [CO. PW Own 416 AsaP0D. Can COD. P109110. DOMCOIC 417 Oil 3rd Part/. Dcmesta 419 en 3rtl Petry. /VII0P00.00,netil 419 (1113rtl Par0.000.0omettc 420 0113rd Parry. GwNead Fords COO. Clom 421 $311301 Pant. Cash COD. Clonualc 422 4111111(45

Invoice Number: 1-521-28589 Invoice Date: Jan 05. 2004 Account Number. 1144-2081.6 Page: 1 of 7 FeCIEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US

ge: 1 of 7 FeCIEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

2081.6 Page: 1 of 7 FeCIEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

412 Ma POD. ECCO. PropaklOonac 415 AsaPOD. Oa/mood finds CCO. Pp; Da 418 AtiPOD. Can COD. P100110. Domcolc 417 0113N1 Pert. Damao 410 OD 3N1 Petry. AuloP00. Drone 410 8113N1 Pdry. COD.Oomefic 420 ON 310 Pony. 00/finleed Fora, COO. Don 421 811303 Party. Coon COD. Damao 422 Fill Papa Doc00

Invoice Number: 4-780-87008 Invoice Date: Ad 07. 2003 Account Number. Page: 1 ol 6 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FectEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR

. 2003 Account Number. Page: 1 ol 6 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FectEx Tax

te: Ad 07. 2003 Account Number. Page: 1 ol 6 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Fe

CO. Dom 421 80303 Pa:v.CamCOD. Domooc 422 EMI Radom Maple 423 SRI Redeem AlAPCO. Ikatailk 429 (COO. &I 3,0 Pony. °non 430 AoPPOD. COO. &13d Petry. Ocretbc 431 AoPPOD. ECOO. 00 3r0 Party. Domenic 432 AoPPOD. Can COD. 80 3r0 Parry. Damedc 433 AsaPOD. Ousaimed hods CO13.B4 3ttl Party. Coal

.00%10 this sNpnern Distance Based Prong. gene 4 intsynelStip ReCIPIOM Traddng ID 790435171112 SIM PEG UGLAND Spruce Type FedEx Express Saver JEFFREY E EPSTEIN N. A PROPERTY Package Type FedE, Envelope 457 MADISCel AVE 6525 WEST CAIAPUS OVAL Zone 4 NEW YORK NY 100224845 US NEW ALBANY OH 43354 US Paces

.11 Fud Surdinme Conner Pickup Charge Recjaant J EPSTEIN EPSTEIN INTEREST 457 MADISON AVE 4111 FLOOR NE

Number: Page: 1 o19 FedEx Tax lO: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

lPCO. awned Furs COD. Promo PuloPCO. Cast, COD. Propaci CM MI Pant CM and Pref. AµoPOD CM ad Par. COO CM and Pref. Cosonteed halo COO CM ad Petry. Cash 000 all all Roopiani. AuloPOO all Thiopiani. COD 811Aeocienl. OomPlecd Funds COD ea Aoppeol. Cash CO0 FEDEX HOME DELIVERY SERVICE CODES 8

Invoice Number: 4-826-48967 Invoice Date: Aug 04.2003 Account Number. 1144-2081.6 Page: loll FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice

nspanatice Charge Demer4 Fuel Surcharge HELEN J EPSTEIN 8 CO 457 MADISON AVE 4Th FLOOR NEW YORK NY 1002

44-2081.6 Page: loll FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

00. FCC °. Propail Demotic 415 Aux.P00.0sararcoaci hods CCO. Pp; DO% 416 Aux17OO. Cro COD. Pomat DemosIc 41? (RI 3N1 ParD. Demotic 411 ea 3rd Petry. ritolor00.0tnenc 419 DUN Pare/. COD.OometIc 420 BUN Pupa. Ot unriettl Fords COO. Dom 421 13113ed Pant. Cash COD. Demme 422 1311Rodpora DommI