Epstein Secrets

2/2005 Starbucks Coffee Co. $3.41 Coffee $985.17 19 5/22/2005 Einstein Bros Bagels $6.99 Bagels $978.18 20 5/25/2005 Gold Coast Dental $150.00 Janusz's dental $828.18 21 526/2005 Publix $83.05 Groceries $745.13 22 5/25/2005 Publix $74.41 Groceries $670.72 23 5/26/2005 Burger King $3.93 Mea

533.05 21 10/5/2005 Natural Food $15.50 Food $517.55 22 10/5/2005 Publix $27.33 Kitchen supply $490.22 23 10/6/2005 Gold Coast Dental $490.00 Janusz's dental $0.22 SDNY_GM_00173112 CONFIDENTIAL EFTA_00194767 EFTA01305080 Petty Cash Date Amount Opening balance Ending balance Date Payee

s Jennifer L. Shand Certified Legal Assistant DATE: FROM: TO: RE: MEMO FEBRUARY 2, 2007 MICHAEL SALNICK — Assistant United States Attorney Janusz Banasiak ONE CLEARLAKE CENTRE 250 SOUTH AUSTRALIAN AVENUE SUITE 1203 WEST PALM BEACH. FLORIDA 33401-5014 (561)471-1003 Fax: (561) 659-0793 E-mail: Saln

$12.77 Meal $1,655.36 5 12/8/2005 Gold Coast Dental $745.00 Janusz's dental $910.36 6 12/9/2005 Burger King $4.15 Meal $906.21 7 12/12/2005 Jerome $500.00 Bonus $406.21 8 12/10/2005 Papa's John Pizza $12.77 Meal $393.44 9 12/12/2005 Office Depot $109.10 Office suppl. $284.34 10 12/12/20

s $1,600.88 4 11/27/2005 Southern Petroleum $73.00 Gasoline $1,527.88 5 11/27/2005 Brookstone $53.25 Clock $1,474.63 6 11/27/2005 Gap $42.59 Janusz's uniform $1,432.04 7 11/28/2005 Burger King $4.15 Meal $1,427.89 8 11/29/2005 Office Depot $113.18 Office & pkging supply $1,314.71 9 11/29/

1.97 20 9/19/2006 Papa John's Pizza $12.77 Meal $669.20 21 9/25/2006 Publix $148.20 Groceries $521.00 22 9/27/2006 Gold Coast Dental $95.00 Janusz's dental $426.00 23 10/1/2006 Southern Petroleum $60.01 Gasoline $365.99 24 10/2/2006 Tropical Shipping $5.00 Tip $360.99 25 10/2/2006 Pap

the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur today, February 2, 2007. As I mentioned earlier, Mr. Banasiak is not a target of this investigation. However, to address your concern about criminal exposure, i f your client complies with every provision of t

$12.77 Meal $1,655.36 5 12/8/2005 Gold Coast Dental $745.00 Janusz's dental $910.36 6 12/9/2005 Burger King $4.15 Meal $906.21 7 12/12/2005 Jerome PjCrr€ $500.00 Bonus $406.21 8 12/10/2005 Papa's John Pizza $12.77 Meal $393.44 9 12/12/2005 Office Depot $109.10 Office suppl. $284.34 10 1

81.97 20 9/19/2006 Papa John's Pizza $12.77 Meal $669.20 21 9/25/2006 Publix $148.20 Groceries $521.00 22 9/27/2006 Gold Coast Dental $95.00 Janusz's dental $426.00 23 10/1/2006 Southern Petroleum $60.01 Gasoline $365.99 24 10/2/2006 Tropical Shipping $5.00 Tip $360.99 25 10/2/2006 Pap

s $1,600.88 4 11/27/2005 Southern Petroleum $73.00 Gasoline $1,527.88 5 11/27/2005 Brookstone $53.25 Clock $1,474.63 6 11/27/2005 Gap $42.59 Janusz's uniform $1,432.04 7 11/28/2005 Burger King $4.15 Meal $1,427.89 8 11/29/2005 Office Depot $113.18 Office & pkging supply $1,314.71 9 11/29/

$12.77 Meal $1,655.36 5 12/8/2005 Gold Coast Dental $745.00 Janusz's dental $910.36 6 12/9/2005 Burger King $4.15 Meal $906.21 7 12/12/2005 Jerome $500.00 Bonus $406.21 8 12/10/2005 Papa's John Pizza $12.77 Meal $393.44 9 12/12/2005 Office Depot $109.10 Office suppl. $284.34 10 12/12/20

( Home ) ouella (p) Telephone Number ( Cell ) JE private line Telephone Number Pager ) Jerome (p) Telephone Number ( Work Fax ) .iminainial Janusz (p) Telephone Number ( Home ) Louella (h) EFTA_R1_01130023 EFTA02292215 Address ( Work Preferred ) P.O. Address: Extended Address: Street:

358 El Brillo Way, Palm Beach, FL 33480 United States of America staff line ( Work Preferred ) ouel la (p) ( Home ) SE private line ( Cell ) Jerome (p) ( Pager ) anusz (p) ( Work Fax ) Louella (h) ( Home ) [email protected] ( Work Preferred Internet Version 3.0 Name Family: Epste

on! Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 Ds. 0.5 kgs Delivered Sep 18. 2005 0928 JANUSZ BAHAMAS< JEFFREY E EPSTEIN 301E 681H ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge CECILIA STEEN EPSTEN INTEREST 457 MADISO AVE 4

38_92 91.17 23309 Package Total 3 193.0 13692 94.17 23309 Total Charges 3 193.0 13692 94.17 23309 FedEx Ground Bill Recipient Detail °Jerome, nasteng GIIPPer Sre Odgin Zone Relerence ID Name Code Zip Welp, Base Change Øer Charge Toral Charge Pickup Date: 09:08 DE1026406

he made for Epstein. Banasiak stated he had current copies of his expenses reports filed in his desk drawer. When asked to produce those records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A.

U) salary were paid from the New York Office. RODRIGUEZ hired LNU, the cleaning lady. RODRIGUEZ was responsible for paying LNU and the gardener, Jerome LNU. When EPSTEIN would come to town, RODRIGUEZ was to have $8000.00 cash, and $8000.00 in a checking account. RODRIGUEZ had a visa in his name wi

fs Yanusz. 12 O And those are the house managers? 12 A Yes. 13 O And then you work there? 14 A Right. is O Aside from yourself, Jerome, and Janusz, was 16 there anybody else that you can remember working at the 17 house in the past five years in any position? 19 A Yes. 19 O Who else? 2

, can you name for me all of the other employees 8 who have worked at the Jeffrey Epstein house? 9 A After Alfredo Rodriguez left, there was lo Jerome, the gardener, and now ifs Yanusz. 12 O And those are the house managers? 12 A Yes. 13 O And then you work there? 14 A Right. is O Aside fr

Main house kitchen + Staff Line: + Staff House Line 1 +1 Staff fax: + Guest Merc 5600 + Guest Merc 5600 + New Suburban + Cadillac Escalade + Janusz (p) + (1997) 1999) Jerome Pierre- ardener + Christophe + M I Ronnie Carey (h) + Ronnie Carey (w) Fay Goodman + (2005) Call forwarding # j

d:Paula Telephone Number • Work, Pref staff line Telephone Number • Home Telephone Number • Cell I JE private line Telephone Number • Pager Jerome (p) Telephone Number • Work, Fax [Janusz (p) Telephone Number • Home VCard Version 3.0 X-ABUID 6651E987-1666-407F-B18E-9748C7B08860:ABPerson

there to fill your time after he went to jail? A Cleaning, tidying, just going around the house. If I see something that needs painting, I tell Janusz. Q Now, are you paid on the basis of a yearly salary, or are you paid weekly or monthly; how does that work? A We are paid twice a month. Q O

not? MR. HILL: Object to the form. THE WITNESS: Because he used my name. He had almost a fist fight with a gardener. BY MR. CRITTON: • Was that Jerome? A Jerome. And he used my name that I am a witness of the time that Jerome comes to work. So 0 ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.

house 146:17 instances 141:24 146:17,18,21 136:23 137:4 156:23 142:8,11,13 I K 137:7,21,22 instructions 142:16,22 137:23 idea 218:9 Janusz keep 138:11,17 157:5,10 interact 138:18 141:8 187:2 201:22 144:11 159:14 169:23 141:8,9 206:11 149:6,10 191:2 interchange 173:5 keepin

,11,12 160:9,19 193:19 209:5 163:12,20 Igor 137:13 163:11,20 209:7,7 164:3 166:6 170:17,25 iron 168:9 170:2 kind 166:11 171:15,24 210:8 Jerome 136:22 168:15 169:19 170:2,2,16 172:11,25 174:9,19,25 176:25 178:15,22 179:18 182:2,12 185:2,8,9 185:19 186:10 188:12,25 192:23 172:5