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So the FBI got copies of everything that 20 appears on items 1 through 58 of the search warrant 21 inventory? 22 A. Items that belonged to Mr. Janusz were given 23 back to him. His personal computer, his external media, 24 his photo discs for his camera, those were returned. 25 Q. Was his com
BY MS. ARBOUR: 10 Q. And you went back and researched who, in fact, 11 rented that car; is that right? 12 A. Correct. 13 Q. And that was Mr. Banasiak? 14 A. Yes. 15 Q. When you met with each of the witnesses, each 16 of the girls who had later — who you suspected may have 17 been at Mr. Eps
7 from the house phone? A. I can't recall brim the house phone, Pm sorry. Q. What you interview — as part of your investigation, you interviewed Janusz Banasiak: is that correct? A. Yes. Well, I take that back. I attempted it. That never happened. Q. At any point, did you come to Team that he rented a ca
MR. WEINBERG: 13 BY MR. WEINBERG: 14 Q. And given her knowledge of what occurred on El 14 Q. And that when you seized the message pad from 15 Brillo Way, she didn't see any victims in this case. 15 the trash pulls, there was only one layer, which was the 16 MS. ARBOUR: Form. 16 original that
ie a 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 NOB40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu
of evidentiary value. Upon returning to the police department, I was advised by Sgt. Dean per Sgt. Frick to discontinue the trash pull for 358 El. Brillo. No other action was taken. 2600-8 Recarey 07.03-08 On June 30, 2008, Epstein pled guilty to the charges of Solicitation of Prostitution and pro
roposal to install marble floor in one of the bedroom on 358 =I Brillo. There will be extra cost about $3,000. foe removing carpet, =oors,painting. Janusz =wm: Yahoo * 1 Subject: Fwd: 1=8 El Brillo Da=e: January 12, 2016 at 1:10:03 PM EST =div style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx
M EST Rich Kahn Cc: Karyna Shuliak Subject: Fwd: 158 El Brillo Hi Ri=h, here are proposal to install marble floor in one of the bedroom on 358 =I Brillo. There will be extra cost about $3,000. foe removing carpet, =oors,painting. Janusz =wm: Yahoo * 1 Subject: Fwd: 1=8 El Brillo Da=e: January 12,
with an important message notepaper addressed to [_|dated 03729705 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 numb
and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. b6 On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El b7c Brillo Way and met with Town of Palm Beach sanitation employee, Jeffrey Williams. I observed Williams enter the driveway of 358 El Brillo Way, collect the t
there to fill your time after he went to jail? A Cleaning, tidying, just going around the house. If I see something that needs painting, I tell Janusz. Q Now, are you paid on the basis of a yearly salary, or are you paid weekly or monthly; how does that work? A We are paid twice a month. Q O
12:5 bossy 211:4 boss's 170:2 208:6 bottom 149:18 218:17 bottoms 182:25 Boulevard 133:4,9,19 133:23 BRADLEY 133:8 218:24 break 204:7 Brillo 135:22 148:23 bring 159:24 193:15 207:10 Brookstone 183:24 184:2 brought 207:12 brown 158:12 Bruce 133:13,13 191:23 218:2 bunch 162
(USAFLS) From: Sent: To: Subject: now you ate it w en is, (USAFLS) I always seem to notice something new when I go through these records. In Janusz's notes, he shows a payment to Golden Cab on 6/17/05. Can you call and see if they have any records or any trips tosEl Brillo Way? Or a Dennis work
ough these records. In Janusz's notes, he shows a payment to Golden Cab on 6/17/05. Can you call and see if they have any records or any trips tosEl Brillo Way? Or a Dennis working there? And that long string of unknown numbers on Sarah's cell phone. Could those be a group of lines for Yellow Cab? Tha
an important message notepaper addressed to J.E dated 03 29 OS at 0.15-rm.-reference Peggy Seaga-1-7 U.S A rways- 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
************* NA Reported By: Entered By.: . A. 10/06/05 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I iiiiiiiir t Brillo and met with PB Sanitation worker . had been previously notified to assist in trash rimr:m:r the rest enc frey Epstein, 358 El Brillo, Palm Beac
01:37 Incident Report Program: CMS301L 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. I made contact with Banasiak, Date o
nday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 81 Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process
Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. Robson was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the con
Page: Epstein_Part_19_Redacted_p27 →, 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
Page: Epstein_Part_19_Redacted_p31 →, 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 numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan
Page: Epstein_Part_19_Redacted_p31 →y 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 numbers. Photocopies of the trash collected were attached with the supplement. Detec
Page: Epstein_Part_19_Redacted_p31 →Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. Robson was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the con
Page: Epstein_Part_23_Redacted_p28 →, 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
Page: Epstein_Part_23_Redacted_p32 →, 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 numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan
Page: Epstein_Part_23_Redacted_p32 →y 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 numbers. Photocopies of the trash collected were attached with the supplement. Detec
Page: Epstein_Part_23_Redacted_p32 →Entities connected to both Janusz Banasiak and Brillo

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Bella Klein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Woody Allen
PERSONPalm Beach International
LOCATION
Alan Dershowitz
PERSON
Teterboro
LOCATION
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Palm Beach
LOCATION