Epstein Secrets

So the FBI got copies of everything that 20 appears on items 1 through 58 of the search warrant 21 inventory? 22 A. Items that belonged to Mr. Janusz were given 23 back to him. His personal computer, his external media, 24 his photo discs for his camera, those were returned. 25 Q. Was his com

BY MS. ARBOUR: 10 Q. And you went back and researched who, in fact, 11 rented that car; is that right? 12 A. Correct. 13 Q. And that was Mr. Banasiak? 14 A. Yes. 15 Q. When you met with each of the witnesses, each 16 of the girls who had later — who you suspected may have 17 been at Mr. Eps

7 from the house phone? A. I can't recall brim the house phone, Pm sorry. Q. What you interview — as part of your investigation, you interviewed Janusz Banasiak: is that correct? A. Yes. Well, I take that back. I attempted it. That never happened. Q. At any point, did you come to Team that he rented a ca

— or called her, sorry? 18 A. I believe so, yes And they had met in an — 19 MR. PIKE: Form. 20 THE WITNESS: — Applcbee's or like a 21 Chili's/Applebee's type restaurant. 22 BY MS. ARBOUR: 23 Q. Did an,y of the other witnesses that you 24 interviewed indicate that Mr. Reilly had tried to 25 c

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

eburger $14.12 53 12/28/2006 Papa John's Pizza $12.77 54 12/30/2006 Southern Petroleum $55.00 55 12/30/2006 Publix $58.74 O O 40 12/18/2006 Applebee's $20.00 41_12/18/2006 Southern Petroleum . _$50:110._ 42 12/19/2006 Papa John's Pizza $12.77 $256.81 $18.00 $55.00 $49.86 $8.71 $6.16 $6

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/

Meal $950.60 38 12/14/2006 Papa John's Pizza $12.77 Meal $937.83 39 12/15/2006 Publix $133.93 Groceries $803.90 EFTA00187339 40 12/18/2006 Applebee's 41 12/18/2006 Southern Petroleum 42 12/19/2006 Pa alohn's Pizza 43 12/20/2006 44 12/21/2006 Rooney's 45 12/21/2006 Taxi 46 12/21/2006 Gristed

.19 8 3/10/2006 Publix $19.22 Groceries $1,089.97 9 3/13/2006 Papa John's Pizza $12.77 Meal $1,077.20 10 3/15/2006 Gold Coast Dental $95.00 Janusz's dental $982.20 11 3/15/2006 Southern Petroleum $77.26 Gasoline $904.94 12 3/15/2006 Publix $117.13 Groceries $787.81 13 3/17/2006 Jon Smit

Taxi from JFK $30.11 22 11/7/2006 Snead Tay $17.68 Meal $12.43 CONFIDENTIAL SDNY_GM_00173126 EFTA_00 I 94781 EFTA01305094 - 40 12/18/2006 Applebee's 41 12/18/2006 Southern Petroleum 42 12/19/2006 Pa ohn's Pizza 43 12/20/2006 44 12/21/2006 Rooney's 45 12/21/2006 Taxi 46 12/21/2006 Gristede