Epstein Secrets

ith instructions on Reverse Side.. Location (Court, Room Number. Address). Court Date and Time? Month; Day1 Year: Timb Violation^ ORO * ‘ Bond* ’ . A,MJ. RM, IAGREETO APPEAR ATTHE TlMEAND PLACE DESIGNATED TO ANSWERTHE OFFENSE CHARGED ORTO PAYjHE*FINE‘SUBSCR18EDZl-UNDERSTANDTHAT SHOULDJ WILLFULLY FAILT

f any other person and the community”). A finding of risk of flight must be supported by a preponderance of the evidence. See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear a

13 are, at the bottom of the page, .last paragraph, four 14 separate telephone numbers, listed for a Cingular 15 wireless, one ofwhich is listed to a Janusz, 1.6 J-A-N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says here. 19 Q No additional information though? 20 .A

ocument 15 Entered on FLSD Docket 11/11/2010 Page 3 of 16 CASE NO: 08-CV-80119-NIARRA/JOHNSON and to Order Epstein to immediately file an Answer to MJ's Complaint or alternatively to Strike Epstein's pleadings. FACTUAL BACKGROUND At any hearing the Court might conduct, M.J. is prepared to establi

Larry Harrison (Epstein's personal pilot), Ghislaine Maxwell (manager of Epstein's affairs and businesses) , Mark Epstein (Epstein's brother), and Janusz Banasiak (Epstein's house manager). It was nearly impossible to take a deposition of someone that would have helpful information that was not represented an

it a revised, more detailed log. See N.L.R.B. v. Jackson Hosp. Corp., 257 F.R.D. 302, 307 (D.D.C. 2009) (c

6843 2: BANASIAK, JANUSZ J SR 742 EDGEBROOK LN 096-64-)000( (212) 751-1212 4/1953 BANASIAK. J WEST PALM BEACH. FL (561) 793-4471 BANASLAK, JANUSZ 33411-5301 (646) 476-6914 (646) 650-5100 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802- 1348 5

e car in Paris 11:00am James Ce at the house to work on music for Paris car 11:00 Appt Hatch and Darren 12:30pm LUNCH w/Ehud Barak 1:30pm Appt )v/Michael WoW 2:30pm Haircut at Fekkai Salon with Patrick ( have her hair cut too!) JOJO TO DRIVE YOU 3:40-5:00pm Appt )v/Leon Black iffiP 5-5:15pm Appt w/

Carfagna Diann: Pass Code: 2:00pm CALL (remind JE) Thurs. March 24. 2016 PB Reminder: office to close half day (day before Good Friday) 9:00am Janusz to tick u in South Beach and drive her to PB house Fri. March 25. 2016 PB Reminder: Tancredi Is party for Amelie in Paris Reminder: Good Friday,

es would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either MJ or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he did

with an important message notepaper addressed to [_|dated 03729705 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numb

6/17 DALLAS 880- UPPER EAST USFC10021 NEWYORK JACKSON HEIGHTS NEWYORK NY $2525 03/06/17 RAINBOW CA

rse SDNY_GM_02744995 EFTA 00232251 EFTA01673654 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending --12.008 p.8/19 Detail Continued Amount IS JANUSZ BANASIAX Card Ending Monthly Spending Lima: $20.000 Amount 0425/I7 ISLAND ENVIRONMENTAL P WEST PALM BEA FL 313900 154033407 04/25/i 7 THE