Epstein Secrets

ak is not a target of the grand jury investigation and he has been subpoenaed solely as a witness. During our last conversation, you stated that Mr. Banasiak would be willing to speak with investigators pursuant to a Kasttgar letter. Please let me know if that is the case and, if so, when you and Mr. Ban

, 3507-005 Page 5 of 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000647 I EFTA00158230 MICHAEL EALNICIC, ESQ. RE: JANUSZ BANASIAX JANUARY 24, 2007 PAGE 2 provided that your client complies with this agreement and that the information your client furnishes is truthfu

an Ave., Suite 400 West Palm Beach, FL 33401-6235 : DATE: TO: k-tidna.d ORGANIZATION: FAX #: SUBJECT: d -C..?"./..4./J.J•1_ FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: 4 - COMMENTS:M. Af5011)/- wad-fp-J./AA, Also 0 341ij OY1 . SD I atif-ct avadrSa. Pro-11:491 if Ovdis be,aw &- Origina

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

orn to or affirmed _before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Policeficer(.S.S. 117.10) Pagek>of22 CA/Aronberg-000814 State of Florida County of Palm Beach Date: FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM

to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagel~f22 CN Aron berg-000821 State of Florida Officer FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM Probable Cause Affi

's house manager, Yanush Banasiak, was asked to speak with your office regarding the matter that I represent Mr. Epstein on. In anticipation of Mr. Banasiak's meeting with your office he decided to retain legal counsel. Yesterday, he met with and retained, attorney Michael Salnick, who will be attending

907cm LAW OFFICE PAGE 02/02 SALNICK & FYJCHS, P.A. MEMO DATE: JANUARY 11, 2006 FROM: MICHAEL SALNICK TO: Daliah Weiss RE: Our Client: Janusz Banasiak One more thing: Can my client pick up his computer and related equipment before our meeting on Tuesday? Please advise and thank you. W' h dest r

ER IMMEDIATELY* FAX COVER SHEET TO: Lanna Belohlavek, ASA RE: Jeff Epstein DATE: January 11, 2006 FROM: Guy P. Fronstin, Esq. NUMBER OF PAGES INCLUDING COVER SHEET: 2 Please see attached letter. THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF TH

's house manager, Yanush Banasiak, was asked to speak with your office regarding the matter that I represent Mr. Epstein on. In anticipation of Mr. Banasiak's meeting with your office he decided to retain legal counsel. Yesterday, ho met with and retained, attorney Michael Salnick, who will be attending

TERIAL* *PLEASE DELIVER IMMEDIATELY* FAX COVER SHEET TO: ASA RE: Jeff Epstein DATE: January 11, 2006 FROM: Guy P. Fronstin, Esq. NUMBER OF PAGES INCLUDING COVER SHEET: 2 Please see attached letter. THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. THI$ MESSAGE 16 INTENDED ONLY FOR THE USE OF TH

A P.02 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] Ghislaine M xw I Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspon

500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: -4/07 TO: (.-TerF ORGAN FAX #: SUBJECT: FROM: r- Ch6t9 Bank NUMBER OF PAGES. INCLUDING THIS PAGE: II COMMENTS: (ukruaid Original document: re follow via regularmail to follow via Federal Express To to/km via ha

UBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00258621 EFTA01338125 PO 8f8(1111 MADISON MI 6570'1'11 li..IIII,..11 ..... JANUSZ BANASIAR NES LIC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER A470 1151 4000 8274 STATEMENT DATE

E RESOLUTION PO BOX 1111 MADISON WI 53701-1111 ••••••,,S••••• DISPUTED AMOUNT SOSO •••••••..01 • •••••ill CREDITS D3 TOTAL ACTMTY $1,87631 Paget of I 4470 1153 4000 8274 SONY_GM_027718.39 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255647 EFTA01338151 /1184- 18

on referring or relating to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the

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sts 1 through 5. I know fg that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstcin’s Dy properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money from an account that is used to pay expenses at 358 El Brillo Way and also wi

Acosta, Esq. . Jay Lefkowitz, Esq. . OFFICE NUMBER: FROM: Alexandra Gelber. DATE/TIME: . May 16, 2008 . OFFICE NUMBER: = (202) 514-5780 | NUMBER OF PAGES, EXCLUDING THIS SHEET: 5 ‘SPECIAL INSTRUCTIONS: — HOUSE_OVERSIGHT_012669 0027006 05/16/2008 11:16 FAX gooz a 05/16/08 FRI 11:08 FAX U.S, Depa

Advantage Checking Our•0nAn MAN ',AN Account. LAN Cologne Cotwoction ATI-502-216S 'Amy coloniabonk tom JEFFREY E EPSTEIN OR ONISlAINE MAXWELL OR JANUSZ RANASIAK 457 MADISON AVE ATM FL MEI. YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERIOD Jam 23.2004 - Jay 25 200$ V COMM, Rank 'Avoc

3.93082 COLONIAL DANK, NA FIAWNCIAL STRENGTH Pd LOCAL SAMOS MEMBER FDIC •141•Millelar r Case No. 08-80736-CV-MARRA P-001345 26 EFTA00228725 Pagel of CCOLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not

01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, Date o

Glock hand gun as stolen. 07/26/17 Page 12 of 111 Public Records Request No.: 17-295 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Pagel 13 Incident Report Program: CMS301L 1-03-001498 (Continued) Please show this case as **Except.Cleared** as the identity of the suspect was es