Epstein Secrets

Page 568 1 recall his name. 2 Q. Does Jason Richards ring a bell? 3 A. Jason came in after the fact, but there was 4 someone else in there. Jason wasn't present in that 5 meeting. 6 Q. And this was the second meeting, the first one 7 being with the Chief and Ortiz - 8 A. Correct. 9 Q. —

So the FBI got copies of everything that 20 appears on items 1 through 58 of the search warrant 21 inventory? 22 A. Items that belonged to Mr. Janusz were given 23 back to him. His personal computer, his external media, 24 his photo discs for his camera, those were returned. 25 Q. Was his com

BY MS. ARBOUR: 10 Q. And you went back and researched who, in fact, 11 rented that car; is that right? 12 A. Correct. 13 Q. And that was Mr. Banasiak? 14 A. Yes. 15 Q. When you met with each of the witnesses, each 16 of the girls who had later — who you suspected may have 17 been at Mr. Eps

7 from the house phone? A. I can't recall brim the house phone, Pm sorry. Q. What you interview — as part of your investigation, you interviewed Janusz Banasiak: is that correct? A. Yes. Well, I take that back. I attempted it. That never happened. Q. At any point, did you come to Team that he rented a ca

2012 12:49 PM To: Heather Hanni ; Nicole Yih; Jason Paluch Cc: ; Hamblin; ; Janusz Banasiak Subject: Jeffrey Epstein Hello Heather, Nicole and Jason, Jeffrey Epstein would like to come swim this Friday, Sept. 21st around 4:30... Will this be ok? Thank you, Lesley Assistant to Jeffrey Epstein

From: Jason Paluch To: LesleyGtM , Heather Hannig a, Nicole Yih Cc: Janusz Banasiak Subject: RE: Jeffrey Epstein Date: Mon, 17 Sep 2012 17:21:40 +0000 Dear Lesley, We will be delighted to welcome Mr. Epstein on Friday, September 2

ate. Best, Jason Original Message From: [mailto: Sent: Friday, September 21, 2012 3:35 PM To: Jason Paluch Subject: Re: Jeffrey Epstein Hi Jason...just wanted to let you know I do not think Jeffrey will be able to come swim anymore today due to a tight schedule...thank you, On Sep 17, 2012,

l.com • Original Message > From: (mailto• > Sent: Monday, September 17, 2012 12:49 PM > To: Heather Hannig; Nicole Yih; Jason Paluch > Cc: ; Janusz Banasiak > Subject: Jeffrey Epstein > • Hello Heather, Nicole and Jason, > Jeffrey Epstein would like to come swim this Friday, Sept. 21st around 4:30...

Palm Beach Gardens FL 33410 Pike, Michael J Robson, Haley McIntosh, Douglas M Defendant 1776 E. Sunrise Blvd. Ft Lauderdale FL 33304 Mcgrath, Jason A 810 Park PL Two East West Palm Beach FL 33401 Kellen. Sarah Reinhart, Bruce E Defendant 250 S. Australian AV Palm Beach FL 33401 Back to To

02/04/2010 208 Ord Order On Amended Motion to Compel-Granted in Part Denied in Part- Dhafele 02/05/2010 209 Notd Notice of Taking Deposition Of Janusz Banasiak 02/05/2010 210 Notd Notice of Taking Deposition Video of Nadia Marcinkova 02/05/2010 211 Notd Notice of Taking Deposition Video of Jeffrey Epst

September 17, 2012 12:49 PM To: Heather Hannig; Nicole Yih; Jason Paluch Cc: Janusz Banasiak Subject: Jeffrey Epstein Hello Heather, Nicole and Jason, Jeffrey Epstein would like to come swim this Friday, Sept. 21st around =:30... Will this be ok? Thank you, Lesley Assistant to Jeffrey Epstein

From: Jason Paluch <-> Sent: Monday, September 17, 2012 5:22 PM To: Lesley Groff; Heather Hanni ; Nicole Yih Cc: , ; M; Janusz Banasiak Subject: RE: Jeffrey Epstein Dear Lesley, We will be delighted to welcome Mr. Epstein on Friday, September 21st. = will inform my team to anticip

2012 12:49 PM > To: Heather Hannig; Nicole Yih; Jason Paluch > Cc: ; Janusz Banasiak > Subject: Jeffrey Epstein > • Hello Heather, Nicole and Jason, > Jeffrey Epstein would like to come swim this Friday, Sept. 21st around 4:30... > • Will this be ok? > • Thank you, > • Assistant to Jeffrey

From: To: "Jason Paluch" Cc: "Heather Hanni "Nicole Yih" , "Janusz Banasiak" Subject: Re: Jeffrey Epstein Date: Mon, 17 Sep 2012 17:25:46 +0000 terrific! thanks On Sep 17, 2012, at 1:21 PM, Jason Paluch wrote: > Dear >

eport Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC]

st (6 filings) No. Name 1. 2. 3. 4. 5. 6. Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Bankruptcy (0 active, 1 closed) Confidential - This report is not to be disseminated or photocopied to any third party without the express consen

’s witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District

country and was back in France with no plans to return. This information was untrue; Brunel was actually staying with Epstein in West Palm Beach. See Banasiak deposition, deposition attachment #16 at 154-160 and 172-175; see also pages from Epstein's probation file evidencing Jean Luc Brunel (JLB) staying a

adia Marcinkova (Epstein’s live-in sex slave), 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 by an

’s witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District

country and was back in France with no plans to return. This information was untrue; Brunel was actually staying with Epstein in West Palm Beach. See Banasiak deposition, deposition attachment #16 at 154-160 and 172-175; see also pages from Epstein's probation file evidenelne Jean Luc Brunel. (JLB) staying

son to believe that Sarah Kellen, Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, Nadia Marcinkova, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers paid for by Epstein. Because Epstein and the co-conspirators in his child molestation criminal enterprise blocked normal discovery av