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housekeeper), (Epstein's live-in sex slave), Ghislaine Maxwell (manager of Epstein's affairs and businesses), Mark Epstein (Epstein's brother), and Janusz Banasiak (Epstein's house manager) It was nearly impossible to take a deposition of someone that would have helpful information that was not represented by
via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 68 561 fax OL Flori No.: 169440 37 EFTA00726035 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Acker
d today and Wed. Wed. Sept 23, 2015 LSJ Thurs. Sept 24, 2015 LSJ Reminder: Dave Rogers on holiday Sept. 24-28th Fri. Sept 25, 2015 LSJ Reminder: Janusz on holiday Sept 25-Oct. 3 Sat Sept 26, 2015 LSJ EFTA00340311 1:55pm Valdson & Maria to Arrive JFK via AA#45 (Rec. Sun. Sept 27, 2015 LSJ Mon. S
e Date w/Andrew McCormack of Valar Fund 11 (he will call office line) 2:00pm JE vs Edwards - Mediation at 2:00pm at Matrix Mediation located at 1655 Palm Beach Lakes Blvd, West Palm Beach, FL 33401 6:15pm Appt iv/Dr. Bard (MM) TBD Depart PB TBD Arrive NY Wed. Sept 2, 2015 NY Reminder: Darren out today (back in of
STT at 5pm,. we will preclear customs -arrival FBI Atlantic Aviation at 7:30pm thank you larry ----Original Message To: From: Lesle Groff < ; Janusz Banasiak >; Larry Visoski Larry Cc: Darren Indyke < Sent: Mon, Aug 31, 2015 7:59 am Subject: Jeffrey to PB early tomorrow Morning. I believe Jeffrey will
rly tomorrow Morning. I believe Jeffrey will want to clear customs in STT tomorrow around 7:45am and then head to PB. He has a 2 PM meeting at 1655 Palm Beach Lakes Blvd in west palm beach I'm sure we will hear more specifics later form Larry on timing Sent from my iPhone EFTA00340676
From: Lesley Groff < Sent: Monday, August 31, 2015 9:47 PM To: Jeffrey Epstein Cc: -; Janusz Banasiak; Subject: Dr. Bard at 10am HIS OFFICE I have changed your appt with Dr. Bard to 10am at his office tomorrow. Tues. Sept. 1, 2015 PB-NY 10:00am A
e Date w/Andrew McCormack of Valar Fund II (he will call office line) 2:00pm JE vs Edwards - Mediation at 2:00pm at Matrix Mediation located at 1655 Palm Beach Lakes Blvd, West Palm Beach, FL 33401 TBD Depart PB TO Arrive NY 1 EFTA_R1_01441834 EFTA02403249
From: Lesley Groff <a To: , Janusz Banasiak <a>, Lany Visoski Larry Cc: Darren Indyke Subject: Jeffrey to PB early tomorrow Date: Mon, 31 Aug 2015 11:59:42 +0000 Morning. I believe Jeffrey
:59:42 +0000 Morning. I believe Jeffrey will want to clear customs in STT tomorrow around 7:45am and then head to PB. He has a 2 PM meeting at 1655 Palm Beach Lakes Blvd in west palm beach I'm sure we will hear more specifics later form Larry on timing Sent from my iPhone EFTA00340920
dia Marcinkova (Epstein's live-in sex slave), Ghislaine Maxwell (manager of Epstein's affairs and businesses), Mark Epstein (Epstein's brother), and Janusz Banasiak (Epstein's house manager) It was nearly impossible to take a deposition of someone that would have helpful information that was not represented by
via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 68 (561 (fax) OL Flon No.: 169440 37 EFTA00081218 Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD D
a Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weis package and request an interview with and Janusz Banasiak. She advised she would assist in attempting to EFTA00230988 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 68 Time: 8:47:53 Incident Report
orted By: Judith F. Consor, FPR C PY Notary Public, State of Florida Consor ry Asociates Reporting and Transcription Phone - Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 270316 EFTA00231039 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 28 of 100 nso
Entities connected to both Janusz Banasiak and Palm Beach Lakes Blvd

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Bella Klein
PERSONLeon Black
PERSONJack Goldberger
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSON
Woody Allen
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Ehud Barak
PERSONJack Scarola
PERSONMaria Farmer
PERSONScott Rothstein
PERSON
Teterboro
LOCATION
Soon-Yi Previn
PERSON