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ate to call or email me if you receive any additional calls from either party. Kind regards and Happy New Year, DW On Thu, Dec 29, 2016 at 2:01 PM, Janusz Banasiak > wrote: I Hi Daphne phone # EFTA00525766
Date: Thu, 29 Dec 2016 21:35:11 +0000 Thank you Daphne! On Dec 29, 2016, at 3:27 PM, Daphne Wallace -4 Greetings JB, > wrote: I spoke with both Ashley at the Miami British Airways World Cargo office and Chalmer of Lund & Pullara just now. No further action is required on your part - Lund & Pullara
ake apart entire dash please advise if ok to proceed thank you Richard Kahn HBRK Associates Inc. tel fax cell Begin forwarded message: From: Janusz Banasiak Subject: Fwd: Epstein Date: June 30, 2015 at 2:20:34 PM EDT To: Richard Kahn < Hi Rich, here it is Begin forwarded message: EFTA00852712 From
Subject: Fwd: Epstein Date: June 30, 2015 at 2:20:34 PM EDT To: Richard Kahn < Hi Rich, here it is Begin forwarded message: EFTA00852712 From: Ashley Subject: Epstein Date: June 30. 2015 at 2:15:13 PM EDT To: Cc: Hello, : Hello, Please review the attached estimate and call Scott with questio
From: Richard Kahn < Sent: Thursday, December 29, 2016 9:31 PM To: Daphne Wallace Cc: Janusz Banasiak; Karyna Shuliak Subject: Re: thank you daphne Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Dec 29,
s Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Dec 29, 2016, at 2:27 PM, Daphne Wallace < > wrote: Greetings JB, I spoke with both Ashley at the Miami British Airways World =argo office and Chalmer of Lund & Pullara just now. No further action is =equired on your part • Lund & Pullara
From: Daphne Wallace <I To: Richard Kahn <I Cc: Janusz Banasiak >, Karyna Shuliak Subject: Re: Date: Thu, 29 Dec 2016 21:36:03 +0000 No worries, DW On Thu, Dec 29, 2016 at 4:31 PM, Richard Kahn > wrote: th
575 Lexington Avenue 4th Floor New York, NY 10022 tel cel On Dec 29, 2016, at 2:27 PM, Daphne Wallace < wrote: Greetings JB, I spoke with both Ashley at the Miami British Airways World Cargo office and Chalmer of Lund & Pullara just now. No further action is required on your part - Lund & Pullara
ate to call or email me if you receive any additional calls from either party. Kind regards and Happy New Year, DW On Thu, Dec 29, 2016 at 2:01 PM, Janusz Banasiak > wrote: I Hi Daphne phone # EFTA00571582
2016 at 4:35 PM, Karyna Shuliak < Thank you Daphne! On Dec 29, 2016, at 3:27 PM, Daphne Wallace 1 Greetings JB, wrote: wrote: I spoke with both Ashley at the Miami British Airways World Cargo office and Chalmer of Lund & Pullara just now. No further action is required on your part - Lund & Pullara
K Associates Inc. New York, NY 10022 Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Janusz Ban=siak <janusz53@me.=om <mailto:[email protected]» EFTA_R1_01619379 EFTA02495432 Subject= Fwd: Epstein Date: June 30, 2015 at 2:20:34 P= EDT T
EFTA02495432 Subject= Fwd: Epstein Date: June 30, 2015 at 2:20:34 P= EDT To: Richard Kahn Hi Rich, here it is Begin forwarded message: From: Ashley Subject: Epstei= Date: <=> Cc: [email protected], and destroy this communic=tion and all copies thereof, including all attachments. copyri
University and doing very well. Q Do we have any other documentation of receiving payments from someone who worked for Mr. Epstein? A We have Janusz Banasiak. It was a house manager I or Mr. Epstein and we were able to get his petty cash receipts and in there is a payment that he paid out of his funds
tely 15 times. Q And who first introduced I'll" to Mr. Epstein? A H., Jane Doe Number Six. Q And tell us how that contact began. A Alex told Ashley that she could make $200 if she provided Mr. Epstein with a massage. She told her that she would have to take off her clothes, but that she could
Entities connected to both Janusz Banasiak and Ashley

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Bella Klein
PERSONLeon Black
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSON
Woody Allen
PERSON
Ehud Barak
PERSON
Alan Dershowitz
PERSON
Newark
LOCATION
Harry Reid
PERSON
Sarah Kellen
PERSONNatalie
PERSON
Ghislaine Maxwell
PERSON
Jennifer Lopez
PERSON