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ng him to many of the politicians, celebrities and dignitaries who became fixtures within his social circle. "They were like partners in business," Janusz Banasiak, Mr. Epstein's house manager, said in a deposition. Mr. Epstein's butler, Alfredo Rodriguez, described Ms. Maxwell in a deposition as "the boss."
2008 plea deal. When Palm Beach police were investigating Mr. Epstein around 2005, Ms. Ross removed three computers from the Florida mansion, Mr. Banasiak, the house manager, said in a deposition. The police noted in their reports that the computers, which they had reason to think might contain photos
sex, then used as a pawn to recruit others, said Lauren Hersh, a former sex-trafficking prosecutor in Bro
Subject: Fwd: El BRILLO DRIVEWAY OPTIONS Date: Thu, 09 Apr 2015 21:01:25 +0000 Attachments: ELBRILLO_DRIVEWAYJANUSZ.doc price seems high i asked Janusz to obtain another quote Richard Kahn HBRK Associates Inc. tel faxl cell Begin forwarded message: From: Janusz Banasiak Subject: Fwd: El BRILL
Z.doc price seems high i asked Janusz to obtain another quote Richard Kahn HBRK Associates Inc. tel faxl cell Begin forwarded message: From: Janusz Banasiak Subject: Fwd: El BRILLO DRIVEWAY OPTIONS Date: April 9, 2015 at 9:37:46 AM EDT Cc: bellakleir To: Richard Kahn Hi Rich, here are proposal for dr
TIONS Date: April 8, 2015 at 6:21:32 PM EDT Cc: Lauren Murrell To: Janusz Banasiak Please call me with
E. Subject: Fwd: El BRILLO DRIVEWAY OPTIONS Attachments: El BRILLO DRIVEWAY JANUSZ.doc; Untitled attachment 00525.htm price seems high i asked Janusz to obtain =nother quote Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>Janusz Banasiak Subject: =/b>Fwd: El BRILLO =RIVEWA
tachment 00525.htm price seems high i asked Janusz to obtain =nother quote Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>Janusz Banasiak Subject: =/b>Fwd: El BRILLO =RIVEWAY OPTIONS Date: April 9, 2015 at 9:37:46 AM EDT Cc: bellaklein To: Richard Kahn Hi Rich, here are =roposal fo
TIONS Date: April 8, 2015 at 6:21:32 PM EDT Cc: Lauren Murrell EFTA_R1_02000555 EFTA02683431 To: Jan
REFER TO RECEIPT FL $85.82 09/24/14 7-ELEVEN 32254 00373LAKE WORTH FL 330.00 561-433-3354 Description Price GAS/MSC95 19295401 $30.00 Is JANUSZ BAPIAStAK Card Ending Monthly Spending Limit: $15.000 Amount 08/26/14 COINMACH CENTER OF EIRVING TX 469-521-2212 Description COMMERCIAL EQUI
TRIM S15.00 CHRISTMAS TRIM $15.00 CHRISTMAS TRIM $12.50 NY 5111.60 10/18/14 BLOOMINGOALES001078NEW YORK BLOOMINGDALE'S Description Price RALPH LAUREN $59.49 NY $64.77 10/18/14 13LOOMINGDAL ES 001018NEW YORK BLOOMINGDALES Description Price WMNS PRESTIGE FRAGR $112.00 NY $121.94 10/18/14
W YORK BLOOMINGDALE'S Description Price RALPH LAUREN $59.49 NY $64.77 10/18/14 13LOOMINGDAL ES 00
nt(s) or object(s): All applications, signature cards credit or back ound investi ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual c
DE TREE DISTRIB OH 55198 1W20 10/21 H7K1 JON LAUREN APPAREL NJ 156.35 10/26 1025 FON A ARMY NAVY
A FACSIMILE: TELEPHONE (212) 7509790 TELEFAX (212) 371-110s2 Please make the folio ng changes to the above main accotmt number: • Add a new for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. If you have any clues • ns, feel free to contact me at the above number. Thank
FOR FURTHER INFORMATION. :============== FILER LAUREN KWINTNER 457 MADISON AVENUE FOURTH FLOOR NEW Y
656F I 3C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/9/0/1/Messages/109735.emlx SourceType Mac Mail First Larry Visoski Larry Email Janusz (Email) ID 1328667 Contact Source Device NYCO24329.aff4/Macintosh HD Path /Users/karyna/Libraty/Containers/com.apple.corerecents.recentsd/Data
osh HD /Users/karyna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-412 1-AC4E-96461B74EEFS/AddressBook-v22.abcddb Mac AddressBook Laureen Zubiaurre Bitzer Address (Home) New York NY 10032 Email (Other) Creation Date 2018-02-22 23:50:50 (UTC) Modification Date 2018-02-22 23:50:5
ount #: VIA FACSIMILE: (5 I) 616-4092 Please make the folio TELEPHONE TELEFAX 'ng changes to the above main account number: • Add a new c for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. • If you have any ques • ns, feel free to contact me at the above number. Than
FILER FEES 210.00 PAYMENTS 210.0 ----- ---- LAUREN KWXNTNER FILING : 200.00 CASH : 0.0 457 MADIS
VIA FACSIMILE TELEPHONE (212) 750-9790 TELEFAX (212) 3714042 Please make the folio • changes to the above main account number: • Add a new for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. • If you have any qu ns, feel free to contact me at the above number. Thardc
RESPECTIVE FILER FEES 210.00 PAYMENTS 210.0 LAUREN KWINTNER FILING : 200.00 CASH : 0.0 457 MADIS
2PAX (212) 3714042 Please make the folio • changes to the above main account number: • • If you have any qu Thank you, Eric Gany Jeffrey for Janusz Banasiak with a credit limit of $3,000, Social Security ignawre anached ns, feel free to contact me at the above number. Ca le No. 08-80736-C \A-MARRA P-
03 of the Limited Liability Company Law) Filer: Lauren Kwintner 457 Madison Avenue Fourth Floor New Y
Entities connected to both Janusz Banasiak and Ralph Lauren

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATIONLarry Visoski
PERSON
Woody Allen
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Eric Trump
PERSON
Memphis
LOCATIONDaphne Wallace
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON