Epstein Secrets

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

he FBI for investigation 6 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20

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

Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'I Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31

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

to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20

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.

d $8000.00 in a checking account. RODRIGUEZ had a visa in his name with a $3000.00 credit line. The credit'card and checking account were both with Colonial Bank. Another responsibility of RODRIGUEZ was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's a

nts (front and back) for VISA Account Number All applications, signature cards, credit or background investigations conducted, and correspondence , Janusz Banasiak,Mili Please coordinate your compliance of this subpoena and confirm the date and nce with Special Agent , Federal Bureau of Investigation, Telep

ite 400 West Palm Beach. FL 33401-6235 Tel: Fax: •If not applicable, enter "none" To he Inca in lieu of A0110 FORM ORD-22? EFTA00186257 TO: Colonial Bank United States District t,ourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesdNo. OLY-28 SUBPOENA FOR:

A FACSIMILE: TELEPHONE (212) 7509790 TELEFAX (212) 371-110s2 Please make the folio ng changes to the above main accotmt number: • Add a new for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. If you have any clues • ns, feel free to contact me at the above number. Thank

228 EFTA01337872 ', HUE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE TELEFAX March 31, 2005 Jeffrey ' Colonial Bank Re: Main acc"ntl#: VIA FACSIMILE: Please make the fqllo g changes to the above main account number: • Add a new card r William G. Hammond with

ATE 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

Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31

ount #: VIA FACSIMILE: (5 I) 616-4092 Please make the folio TELEPHONE TELEFAX 'ng changes to the above main account number: • Add a new c for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. • If you have any ques • ns, feel free to contact me at the above number. Than

II.vvV IV. IV Inn 414 I JV LMVO IlYJU LL4 Vá 001/00 1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please make the following changes to the above main account number: • Please change

VIA FACSIMILE TELEPHONE (212) 750-9790 TELEFAX (212) 3714042 Please make the folio • changes to the above main account number: • Add a new for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. • If you have any qu ns, feel free to contact me at the above number. Thardc

Case No. 08-80736-CV-MARRA P-001097 EFTA00228477 • • .r.. .... IV .nn 'It I JV &WV° 11160 LL4 VI001/001 Jeffrey Epstein July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMIL NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPID3NE (212) 7104200 TELEFAIC (2

2PAX (212) 3714042 Please make the folio • changes to the above main account number: • • If you have any qu Thank you, Eric Gany Jeffrey for Janusz Banasiak with a credit limit of $3,000, Social Security ignawre anached ns, feel free to contact me at the above number. Ca le No. 08-80736-C \A-MARRA P-

tO t ^A 4. If. I 4V L•VO nTea Llt. 0001/001 Jeffrey Epstein NES, LW FOURTH FLOOR 457 MADKION AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff 7ELEPRONE FM) 750-9790 TELZFAX (212) 371-1042 Re: Main account #: VIA FACSIMILE Please make the following changes to the above main accoun