Epstein Secrets

ribed him as a senior accountant. "Would you say that Mr. Kahn is a key employee, like a right-hand man of Mr. Epstein?" one victim's lawyer asked. Banasiak replied in the affirmative. Kahn is listed as treasurer of Epstein's Financial Strategy Group Ltd. (FSG), which filed an application in 2013 to bec

ppears throughout records for Epstein's nonprofits and corporations and was mentioned in the 2010 deposition of Epstein's Palm Beach house manager, Janusz Banasiak, who described him as a senior accountant. "Would you say that Mr. Kahn is a key employee, like a right-hand man of Mr. Epstein?" one victim's lawy

ed as secretary of The Wexner Foundation—a nonprofit founded by Epstein's only known clients, ex-Victoria's Secret mogul Leslie Wexner and his wife Abigail—in SEC filings from 1998 to 2001. The nonprofit's tax forms also listed Indyke as secretary through 2006. Two years later, Abigail Wexner gave Indy

ner and his wife Abigail—in SEC filings from 1998 to 2001. The nonprofit's tax forms also listed Indyke as secretary through 2006. Two years later, Abigail Wexner gave Indyke power of attorney over her condominium at 15 Central Park West, property records show. Friends from high school and throughout Indyke's

ppears throughout records for Epstein's nonprofits and corporations and was mentioned in the 2010 deposition of Epstein's Palm Beach house manager, Janusz Banasiak, who described him as a senior accountant. "Would you say that Mr. Kahn is a key employee, like a right-hand man of Mr. Epstein?" one victim's lawy

ribed him as a senior accountant. "Would you say that Mr. Kahn is a key employee, like a right-hand man of Mr. Epstein?" one victim's lawyer asked. Banasiak replied in the affirmative. Kahn is listed as treasurer of Epstein's Financial Strategy Group Ltd. (FSG), which filed an application in 2013 to bec

ed as secretary of The Wexner Foundation—a nonprofit founded by Epstein's only known clients, ex-Victoria's Secret mogul Leslie Wexner and his wife Abigail—in SEC filings from 1998 to 2001. The nonprofit's tax forms also listed Indyke as secretary through 2006. Two years later, Abigail Wexner gave Indy

ner and his wife Abigail—in SEC filings from 1998 to 2001. The nonprofit's tax forms also listed Indyke as secretary through 2006. Two years later, Abigail Wexner gave Indyke power of attorney over her condominium at 15 Central Park West, property records show. Friends from high school and throughout Indyke's

okin) LAS VEGAS, NV 89135 84. 85 Michael Fisten Weston, FL 86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 358 EL BRILLO WAY PALM BEACH FL, 33480 89. Beata Banasiak 358 EL BRILLO WAY PALM BEACH, FL 33480 EFTA00798052 DESCRIPTION OF WITNESSES 90.

4. Valdson Cotrin Address Currently Unknown 95. 96. Unknown, South Africa 97. Glenn Dubin 1040 5TH AVE UNIT 15A NEW YORK, NY 10028-0137 98 Abigail Wexner Three Limited Parkway Columbus, Ohio 43206 99. Officer Munyan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 100. Of

40 5TH AVE UNIT 15A NEW YORK, NY 10028-0137 98 Abigail Wexner Three Limited Parkway Columbus, Ohio 432

6843 2: BANASIAK, JANUSZ J SR 742 EDGEBROOK LN 096-64-)000( (212) 751-1212 4/1953 BANASIAK. J WEST PALM BEACH. FL (561) 793-4471 BANASLAK, JANUSZ 33411-5301 (646) 476-6914 (646) 650-5100 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802- 1348 5

Y_GM_00059565 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022389 EFTA_00i70i 15 EFTA01296783 Page 59 Title: CEO Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: 090-44-XXXX Phone: (229) 435-5932 Confidence: Medium Criminal Filings - 2 records found 1: Florida Cou

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

ampus Oval Ste 10 New Albany, OH 43054-8830 515 Abigail Plantation Rd Albany, GA 31721-8114 8000 Walton

13 are, at the bottom of the page, .last paragraph, four 14 separate telephone numbers, listed for a Cingular 15 wireless, one ofwhich is listed to a Janusz, 1.6 J-A-N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says here. 19 Q No additional information though? 20 .A

om the Office’s Human Trafficking Co-Coordinator, Abigail Kurland. The charges contained in the Indictment