Epstein Secrets

ge From: Roy Black .<1 Date: Monday, February 23, 2015 Subject: FW: [New post] 'Sex slave' of Prince Andrew accused 2 men of rape in 1998 To: "jeffrey E." <jeevacation(kgmail.com> "Martin Weinberg ( " fyi From: The Trial Diaries [mailto:donotreplyawordpress.com] Sent: Monday, February 23, 2015 8:59 A

t: [New post] 'Sex slave' of Prince Andrew accused 2 men of rape in 1998 The Trial Diaries posted: " Months before became a "sex slave" of moneyman Jeffrey Epstein and allegedly later took part in orgies with Prince Andrew and others, she accused two young men of raping her but was found not credible, records

cause they were not formally charged with a crime. has given interviews to the press describing three years of sexual exploitation at the hands of Epstein. In 1999, she was working in a Palm Beach club when socialite Ghislaine Maxwell recruited her to Epstein's harem of adolescents, according to an af

" Months before became a "sex slave" of moneyman Jeffrey Epstein and allegedly later took part in orgies

his case is different from the 1998 probe, when the dispute was about factual details. "In my case, she made up the whole story," Dershowitz said. Michael Salnick, the defense lawyer who represented Kevin, explained that even a statutory rape rap based on age alone would have been up to prosecutors' discretion

mited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers

information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1

and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistant

orney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! Facsimile: February 2, 2007 DELIVERY BY 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

OPERATION LEAP YEAR/CONTACT LIST 1) Counsel for Jeffrey Epstein Lilly Ann Sanchez, Esq. Fowler, White and Burnett Miami, FL 33131-3300 (phone) (fax) Gerald Bernard Lefcourt, Esq. New York, NY 10021-0406 (p

ON LEAP YEAR/CONTACT LIST 1) Counsel for Jeffrey Epstein Lilly Ann Sanchez, Esq. Fowler, White and Burne

OPERATION LEAP YEAR/CONTACT LIST 1) Counsel for Jeffrey Epstein Lilly Ann Sanchez, Esq. Fowler, White a

, Esq. Lyons and Sanders Fort Lauderdale, FL 33304 David Rogers, Larry Visoski and William Hammond EFTA00221072 3. Counsel for Janusz Banasiak Michael Salnick, Esq. One Clearlake Centre West Palm Beach, FL 33401-5014 (phone) (fax) Op. Leap Year Contact List Page 3 4. Counsel fo Michael E. Dutko, Esq.

OPERATION LEAP YEAR/CONTACT LIST Counsel for Jeffrey Epstein Lilly Ann Sanchez Fowler, White and Burnett [email protected] NY Counsel for Jeffrey Epstein Gerald Bernard Lefcourt Counsel for Janusz

ATION LEAP YEAR/CONTACT LIST Counsel for Jeffrey Epstein Lilly Ann Sanchez Fowler, White and Burnett Is

OPERATION LEAP YEAR/CONTACT LIST Counsel for Jeffrey Epstein Lilly Ann Sanchez Fowler, White and Bur

Sanchez Fowler, White and Burnett [email protected] NY Counsel for Jeffrey Epstein Gerald Bernard Lefcourt Counsel for Janusz Barasiak Michael Salnick Bruce M. Lyons Lyons and Sanders Counsel for James L. Eisenberg EFTA00221075 EFTA00221076

view, Banasiak provided the following information: Banasiak is a naturalized United States Citizen of Polish decent. Banasiak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is th

ized United States Citizen of Polish decent. Banasiak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is the "house manager" for residence in Palm Beach, Florida. His duti

guest, he would notify someone was here to see Mr. Epstein. Banasiak believed some of the girls were at the

his desk drawer. When asked to produce those records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A., telephone number . 250 South Australian Avenue, Suite 1203, West Palm Beach, Florida. After a br

view, Banasiak provided the following information: Banasiak is a naturalized United States Citizen of Polish decent. Banasiak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is the

ized United States Citizen of Polish decent. Banasiak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is the "house manager" for Epstein's residence in Palm Beach, Florida.

uest house. Upon greeting the guest, here to see Mr. Epstein. Banasiak the residence to provide Epstein with

his desk drawer. When asked to produce those records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A., telephone number , West Palm Beach, Florida. After a brief telephone conversation with Salnick, B

t card) 0.00 8/31/2010 3,398.59 -0.42 3,398.17 Total billed 14,680.90 -11,282.31 3,398.17 EFTA00727857 Outstanding Cohen & Gresser LLP 'Jeffrey t pstein Legal Invoices 5/31/2010 - RK & DKI 14,412.00 0.00 14,412.00 6,400.50 807.00 6/30/2010 - RK & DKI 6,400.501 0.00 7/31/2010 - RK &

DB Zwim 9,855.14 0.00 9,855.14 Total billed 111,681.52 -98,527.431 13,154.09 Bruce Reinhart 7/30/09 - 9,272.50 -9,272.50 0.00 7/30/09 - Jeffrey Epstein 24,947.00 -24,947.00 0.00 11/2/09 - Jeffre 25,876.07 0.00 25,876.07 ifial9 11/2/09 - 2,505.00 0.00 2,505.00 12/1/09 - Jeffre E stein 2,

2/2010 - 2,931.85 0.00 2,931.85 3/2/2010 - 2,600.00 0.00 2,600.00 t rii_ ffre n 3/30/2010 - 5,150.00 -5,673.96 -523.96 3/30/2010 - Jeff Epstein 250.00 -5,443.43 -5,193.43 6/7/2010 - I 1,469.50 0.00 1,469.50 7/9/2010 - 500.00 0.00 500.00 EFTA00727858 'Jeffrey hpstem Outstanding

21819.50 0.00 0.00. 0.00 0.00 0.00I 100.00% 0.00% 0.00% 0.00% 0.00% 15,135.92 i 4,500.00 15,500.00 9 15,135.92 15,135.92: 15,000.001 Michael Salnick 15,000.00 0.00% Doctor Robed Lloyd Goldstein 1088.75 13,968.75 13.968.75 12,880.25' 11.792.00 11,282.311 0.04j 0.00 0.00 3,398.17 0.009