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From: To: Jeffrey Epstein <[email protected]> Cc: Janusz Banasiak , merwin dela cruz Subject: Schedule Date: Tue, 19 Aug 2014 20:42:57 +0000 TONIGHT: 5:00pm Appt iv/Steve Hanson 5:00pm Meet Alice in front of t
Steptoe address: 1330 Connecticut Ave, NW, Washington, DC 20036 9:30am Meeting w/Treasuty Department 1500 Penn. Ave, NW, Room 2127 12:00pm LUNCH w/Bill Burns 4:00pm Depart Washington, DC TBD Arrive LSJ at Steptoe Office EFTA00693904
00 Penn. Ave, NW, Room 2127 12:00pm LUNCH w/Bill Burns 4:00pm Depart Washington, DC TBD Arrive LSJ at
From: MMI > To: Jeffrey Epstein <[email protected]> Cc: • Janusz Banasiak , merwin dela cruz Subject: Schedule Date: Wed, 20 Aug 2014 11:31:29 +0000 Wed. Aug. 20, 2014 NY 9:00am BREAKFAST iv/Michael Wolff 12:30pm Appt
30 Connecticut Ave, NW, Washington, DC 20036 ( ) 9:30am Meeting w/Treasury Department EFTA00669658 1500 Penn. Ave, NW Room 2127 12:00pm LUNCH iv/Bill Burns (M=) at Steptoe Office 4:00pm Depart Washington, DC TBD Arrive LSI EFTA00669659
00 Penn. Ave, NW Room 2127 12:00pm LUNCH iv/Bill Burns (M=) at Steptoe Office 4:00pm Depart Washington
From: IMMI > To: Jeffrey Epstein <[email protected]> Cc: Louella Rabu o Subject: Schedule Date: Tue, 19 Aug 2014 20:42:57 +0000 Janusz Banasiak , merwin dela cruz TONIGHT: 5:00pm Appt iv/Steve Hanson 5:00pm Meet in front of the Apple Store Wed. Aug. 20, 2014 NY 9:00am BREAKFAST w/Micha
est at Steptoe. Ride with Phil to the Treasury Steptoe address: 9:30am Meeting w/Treasuty Department 1500 Penn. Ave, NW Room 2127 12:00pm LUNCH w/Bill Burns 2) at Steptoe Office 4:00pm Depart Washington, DC TBD Arrive LSJ EFTA00364174
500 Penn. Ave, NW Room 2127 12:00pm LUNCH w/Bill Burns 2) at Steptoe Office 4:00pm Depart Washington,
NY Reminder: Rich Kahn on holiday today, in office Monday 1:30pm James Ce to come and set up the AT&T Wifi Device Sat Aug. 23. 2014 NY-BOSTON-LSJ Janusz and Louella back to PB at 3:SOpin 8:57am Depart NY 9:36am Arrive Bedford 10:00am Appt w/Joi Ito(?) 11:00am Appt w/Martin Nowak 4:11pm Depart Bed
00 Penn. Ave, NW, Room 2127 12:00pm LUNCH w/Bill Burns (a at Steptoe Office 2:13pm Depart Washington,
oe address: 1330 Connecticut Ave, NW, Washington, DC 20036 (1 ) 9:30am Meeting w/Treasury Department 1500 Penn. Ave, NW, Room 2127 12:00pm LUNCH w/Bill Burns (a at Steptoe Office 2:13pm Depart Washington, DC, Dulles 3:01pm Arrive NY Teterboro, Meridian 5:30pm Appt w/Alma (M=) Fri. Aug. 22, 2014 NY Re
ie a important message notepaper addressed to J.E dated 03/29/05 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 NOB40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu
On October 9, 2009, I was notified by ASA Barbara Burns about Jeffrey Epstein possibly violated the non-
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
ount. The credit card will be in the name of Dana Burns. Her personal information is as follows: Date o
E. Epstein notepaper , an important message notepaper addressed to 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 nu
the item, she pulled it out of the bag. Epstein asked her. Feeling compelit!!!itry the undergarment outfit on; she went to to try it on. looked at Burns who told her "yeah, try it on." another room and put on the bra and panty set. She walked out to the living room where they were sitting, and model
an important message notepaper addressed to J.E dated 03 29 OS at 0.15-rm.-reference Peggy Seaga-1-7 U.S A rways- 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 nu
She then a back into the other room and ch ack into her clothes. duted- another-day-f returned into the room andl i ii she would be going home. Burns sche or to return for massages with her. stated last met Jeffrey Epstein was allegedly dating once cohabitated together called her on her tele
tein's property. I took the trash bags through its contents. Exchaiiiliddressed to with (561 J.E dated 03/29 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 nu
eled the suit. She then went back into the other room and chaniiiiiack into her clothes. returned into the room and told she would be going home. Burns scheduled another day for to return for massayeD with L L. stated within that same week, she returned to meet with and have a massage. had told h
, an important message notepaper addressed to J.E dated 03/29/05 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 nu
Page: Epstein_Part_19_Redacted_p31 →, 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 numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan
Page: Epstein_Part_19_Redacted_p31 →y 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 numbers. Photocopies of the trash collected were attached with the supplement. Detec
Page: Epstein_Part_19_Redacted_p31 →nded to and met with / stated last year, when she was seventeen years of age, she met Jeffrey Epstein through her former room mate Dana Burns. Burns was allegedly dating Epstein at the time. Burns and had once cohabitated together when they modeled. explained Burns called her on her telephone
Page: Epstein_Part_19_Redacted_p77 →Entities connected to both Janusz Banasiak and Bill Burns

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Bella Klein
PERSONLeon Black
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATIONDaphne Wallace
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONRichard Barnett
PERSON
Ehud Barak
PERSON
Delta Air Lines
ORGANIZATIONLouella Rabuyo
PERSONPalm Beach International
LOCATION