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

5 $638.38 Date Payee Amount Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flowers $1,386.50 4 3/18/2005 Publix $1.31 Bananas $1,385.19 5 3/18/2005 So

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

$2,105.11 3/23/2005 $638.38 Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flowers $1,386.50 4 3/18/2005 Publix $1.31 Bananas $1,385.19 5 3/18/2005 So

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/

$2,105.11 3/23/2005 $638.38 Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flowers $1,386.50 4 3/18/2005 Publix $1.31 Bananas $1,385.19 5 3/18/2005 So

DATE BATES # OR EXHIBIT OLY-22 Larry Visoski (pilot) flight records employment records contact information 12/01/2006 02/06/2007 OLY-23 Janusz Banasiak (property manager) employment records contact informatoin 12/01/2006 02/06/2007 OLY-23-2 Janusz Banasiak (property manager) employment recor

uments and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz. Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to

ny correspondence, e-mails, text messages, or records of other communications with Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adriana (Mucinska) Ross. All photographs in your possession that either (1) were taken at Jeffrey Epstein's Palm Beach residence, or (2) contain Jeffrey Ep

fs Yanusz. 12 O And those are the house managers? 12 A Yes. 13 O And then you work there? 14 A Right. is O Aside from yourself, Jerome, and Janusz, was 16 there anybody else that you can remember working at the 17 house in the past five years in any position? 19 A Yes. 19 O Who else? 2

t Mr. Epstein's house now? 23 A No. 24 O You don't know, or she's not? 25 A No, she's not. 94 1 A Adrian? 2 O Yes. 3 A I remember a name Adriana, but the family 4 name, no. 5 a And what cid Adriana do at Mr. Epstein's 6 house, if anything? A Alfredo told me that Adriana is a personal 8

From: Louella Sent: Sunday, July 6, 2014 8:56 PM To: jeffrey E. Cc: Mariana Idikowska; Janusz Banasiak Subject: Re: Ok Mr. Epstein thank you . Luella Sent from my iPhone On Jul 6, 2014, at 3:4= PM, "jeffrey E." <jeevacation@=mail.com <mailto:jeev

mariana misses her st thomas flight, pick h=r up and take her to palm and bring her to the airport tomorrow morni=g On=Sun, Jul 6, 2014 at 3:42 PM, Mariana ldikowska «= href target="_blank" wrote: I'm on my way now but the&nb=p;flight got delayed. I hope i will make the next flight but i was told tha=

an important message notepaper addressed to J,E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu

for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with Sara and Adrianna, Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Rivers

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

have reviewed the message pads that were recovered during the execution of the state search warrant and recovered a message that IIIIIIa left for Adriana confirming an appointment OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226657 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

13 are, at the bottom of the page, .last paragraph, four 14 separate telephone numbers, listed for a Cingular 15 wireless, one ofwhich is listed to a Janusz, 1.6 J-A-N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says here. 19 Q No additional information though? 20 .A

ith Epstein. BBBb recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs ofnaked females throughout the house. Bib stated Epstein came in the room, wearing on

------------------------------------------ ase No • 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. made contact with Banasiak, Date of

. I never did. It's, you 38 know, I don't know what you'd consider that. But, he then, I go 39 'What are you doing?' He goes 'Oh, I just wanted Adrianna to see 40 this.' Or 'I just wanted um Nadia to see this.' I'm sorry, I got the 41 two confused. For Adrianna to see this, uh Nadia. 42 43 D