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

$806.36 12 3/12/2005 Mercedes-Benz $365.35 Window repair $441.01 13 3/12/2005 Burger King $3.93 Lunch $437.08 14 3/14/2005 $400.00 Cash for Alexandria $37.08 SDNY_GM_00173086 CONFIDENTIAL EFTA_00 I 94741 EFTA01305054 Petty Cash - Date Amount Opening balance 3/15/2005 $1,537.08 Ending ba

he made for Epstein. Banasiak stated he had current copies of his expenses reports filed in his desk drawer. When asked to produce those records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A.

IN, told BANASIAK to pay Last Name Unknown(LNU). Neither EPSTEIN nor were present when LNU picked up the money. 14) 3/14/2004 $400.00 Cash for Alexandria called and asked BANASIAK to pay ALEXANDRIA LNU the money. 7) 3/15/2005 Alexandria $300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to p

st (6 filings) No. Name 1. 2. 3. 4. 5. 6. Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Bankruptcy (0 active, 1 closed) Confidential - This report is not to be disseminated or photocopied to any third party without the express consen

7 Madison Ave Fl 4TH New York, NY 10022-6843 358 El Brillo Way Palm Beach, FL 33480-4730 Address VITRIFIX OF NORTH AMERICA INC 1321 Duke Street Alexandria, VA 22314-3507 457 Madison Ave New York, NY 10022-6843 9100 Havensight Port Of Sale St Thomas, VI 00802 457 Madison Ave New York, NY 10022-6843