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nst Epstein. In November poenas were served on two other Epstein employees — Janusz Banasiak Both initially asked for immunity. After speaking with Banasiak's attorney, r. anasi was satisfied with a standard Kastigar letter, but Ms. Mucinska's attorney was insistent on formal immunity, and as noted ab
Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(return date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(retum date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 I 1/15/2006 A. Marie
dall I - 2/12/2007 A. Marie Villafana Lilly Ann Sanchez Emails between Villafana and Lilly Ann Sanchez regarding employee representation with Laurie and Villafana handwritten notes 58 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (retu
6 Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(retum date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(return date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie
6 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villafaila' cc: Menchel Sloman Email re Lilly Ann Sanchez/representation of Jeffrey Epstein I I Privileged Confidential Page 2 of 51 Contains
656F I 3C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/9/0/1/Messages/109735.emlx SourceType Mac Mail First Larry Visoski Larry Email Janusz (Email) ID 1328667 Contact Source Device NYCO24329.aff4/Macintosh HD Path /Users/karyna/Libraty/Containers/com.apple.corerecents.recentsd/Data
ce NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Laurie Last Begtrup Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2014-11-06 18:07:16 (UTC) ID 645 Contact Source Device
Entities connected to both Janusz Banasiak and Laurie

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Marc Rich
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
Teterboro
LOCATION
Sarah Kellen
PERSON
Prince Andrew
PERSON
Harry Reid
PERSON
Joi Ito
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON