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possible public corruption or, at the least] miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches line directly (either because it is duty matter or because the investigation is with
with resolving the case against Epstein. In November and December 2006, subpoenas were served on two other Epstein employees — Janusz Banasiak and Mucinska. Both initially asked for immunity. After speaking with Banasiak's attorney, Mr. Banasiak was satisfied with I standard Kastigar letter, but Ms. Muc
t the foregoing document was served on January 21, 2015, on the following using the Court's CM/ECF system: 500 S. Australian Ave., Suite 400 sis s West Palm Reach, FL 33401 Attorneys for the Government Thomas Scott [email protected] ar COLE. SCOTT & KISSANE, P.A. -and- Kendall Coffe Gabriel Grois
tached as Exhibit 24). Indeed, going a step further, on October 8, 2009, Epstein took the Fifth when asked whether he even knew Dershowitz was a 28 Mucinska also took the Fifth when asked about the involvement of Prince Andrew, Ghislaine Maxwell. and Jcan Luc Brunel. Id. at 37:3, 85:12, 85:13. 32 EFTA0
Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr
spondence, e-mails, text messages, or records of other communications with Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adrian (Mucinska) Ross; the names and contact information of any females whom you have referred to Jeffrey Epstein, or whom Jeffrey Epstein has referred to you. Al
s well as in several supervisory positions in the SDFL. By mid- 2006, he had returned to his position as the Deputy Chief of the Criminal Division in West Palm Beach (head of the West Palm Beach branch office), after serving as the interim Chief of the Public Integrity Section at DOJ at the request of AAG Fisher.
ach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (223) On or about September 3, 2005, Defendants JEFFREY EPSTEIN and Mucinska," traveled from the U.S. Virgin Islands j • to Palm Beach County, Florida aboard th Gulfstream aircraft owned by Hyperion Air, Inc. (224) On or a
ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation
asiak Both initially asked for immunity. After speaking with Banasiak's attorney, r. anasi was satisfied with a standard Kastigar letter, but Ms. Mucinska's attorney was insistent on formal immunity, and as noted above, so was Individual #28. I don't believe that, prior to this investigation, I had ev
Kellen 07/26/17 Page 2293 Public Records Request No.: 17-295 Dana Burns Tatiana 8/18 New Jersey Florida Jeffrey Epstein Adrian Mucinska Mr. Mucinska Mrs. Mucinska Adriana's Sister Nadia Marcinkova 8/22 TRAINING 8/22 Florida New Jersey Jeffrey Epstein Nadia Marcinkova 8/27 WINDSHIELD HE
Page: Epstein_Part_21_Redacted_p40 →33417 10 ft x 20 ft unit available Tel: (561) 683-9955 Plumber Cr (7eK4 / P1-1/1"719;/7 51 — ( -1- Foster Plumbing 2800 Westgate Avenue West Palm Beack, FL 33409 Tel: (561) 686-1721 General plumbing repairs Roto Rooter 6600 NW 12th Avenue, Suite 213 Fort Lauderdale, FL 33309 Tel: (561) 832-1495
Page: Epstein_Part_21_Redacted_p45 →NICKIE A. 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the s
Page: Epstein_Part_21_Redacted_p57 →Entities connected to both West Palm Beach and Mucinska

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Palm Beach County
LOCATIONthe Southern District
LOCATION
Palm Beach Police Department
ORGANIZATION
West Palm
LOCATION
Donald Trump
PERSONMaria Farmer
PERSON