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

York Ave $60.00 Gasoline $934.48 13 1/4/2006 China Grill $20.00 Meal $914.48 14 1/5/2006 LMC Car Wash $8.00 Car wash $906.48 15 1/8/2006 Grace's Marketplace $132.75 Groceries $773.73 16 1/8/2006 The Port Authority $6.00 Lincoln Tunnel toll $767.73 17 1/8/2006 Gristede's $21.63 Groce

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

York Ave $60.00 Gasoline $934.48 13 1/4/2006 China Grill $20.00 Meal $914.48 14 1/5/2006 LMC Car Wash $8.00 Car wash $906.48 15 1/8/2006 Grace's Marketplace $132.75 Groceries $773.73 16 1/8/2006 The Port Authority $6.00 Lincoln Tunnel toll $767.73 17 1/8/2006 Gristede's $21.63 Groce

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/

York Ave $60.00 Gasoline $934.48 13 1/4/2006 China Grill $20.00 Meal $914.48 14 1/5/2006 LMC Car Wash $8.00 Car wash $906.48 15 1/8/2006 Grace's Marketplace $132.75 Groceries $773.73 16 1/8/2006 The Port Authority $6.00 Lincoln Tunnel toll $767.73 17 1/8/2006 Gristede's $21.63 Groce

hem in a bottles >>> >>> Sent from my iPhone >>> >>> On Sep 27, 2012, at 2:38 PM, wrote: >>> >>>> says there are 6 diet cokes in the fridge...Janusz was asked to get some diet coke but traffic was really bad and I was afraid JE would say he wants to go swim ...we need Janusz here with the car.

From: To: fl > Cc: ' , Janusz Banasiak Subject: Re: 6 Diet Cokes in fridge Date: Thu, 27 Sep 2012 18:58:35 +0000 As soon as i finish my lunch i will go to the store. May i ask which sto

ubject: Re: 6 Diet Cokes in fridge Date: Thu, 27 Sep 2012 18:58:35 +0000 As soon as i finish my lunch i will go to the store. May i ask which store Grace or food emporuim On Sep 27, 2012, at 2:55 PM, wrote: > ok, glad you have specified. WHo can take care of this task for us? > On Sep 27, 2012, at

From: lb: Cc: " , Janusz Banasiak Subject: Re: 6 Diet Cokes in fridge Date: Thu, 27 Sep 2012 19:01:00 +0000 GREAT! not sure which store is best..try closest one first.. On Sep 27,

a bottles >>>> >>>> Sent from my iPhone >>>> >>>> On Sep 27, 2012, at 2:38 PM, wrote: >>>> >>>>> says there are 6 diet cokes in the fridge...Janusz was asked to get some diet coke but traffic was really bad and I was afraid JE would say he wants to go swim ...we need Janusz here with the car.

is best..try closest one first.. On Sep 27, 2012, at 2:58 PM, wrote: > As soon as i finish my lunch i will go to the store. May i ask which store Grace or food emporuim > On Sep 27, 2012, at 2:55 PM, > wrote: >> ok, glad you have specified. WHo can take care of this task for us? >> >> >> On Se