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

ublix $40.94 Groceries $1.675 49 2 3/30/2005 Carmine's $306.93 Groceries $1,368.56 3 3/30/2005 Burger King $3.93 Lunch $1,364.63 4 3/30/2005 Beverly $200.00 Cash req.by J E. $1,164.63 5 3/30/2005 Bed Bath & Beyond $40.44 Bathroom ;supplies $1,124.19 6 3/30/2005 Extra Touch Flowers $438.78 Fl

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.

ay ALEXANDRIA LNU the money. 7) 3/15/2005 Alexandria $300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay ALEXANDRIA LNU. 4) 3/30/2005 Beverly $200.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay BEVERLY LNU. 25) 4/20/2005 iiiiii00 Cash req. by JE - EPSTEIN asked BANASIAK for

inder: Joe in Aspen on April 22 8:30am Appt w/David =itchell 1:30pm Appt w/Todd =eister Richard Barnett TUES. APRIL 23, =013 =/span>NY Reminder: Janusz to =rrive via Delta 2358 at 11:14am at LGA to drive Warren =round. EFTA_R1_01298664 EFTA02337319 3:05pm Warren Eisenstein to arrive LGA via AA#72

or =ach room $40 Per Person Credit =or Breakfast for each room (4 people total) Hotel Bel Air Confirm MILKEN CONFERENCE IN =A, April 28-May 1 The Beverly =ilton 3 EFTA_R1_01298666 EFTA02337321 9876 Wilshire =lvd. Beverly Hills, CA =0210 Phone MON. APRIL 29, =013 LA Reminder: Bobby Slayton in L