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

/2005 CONFIDENTIAL SIGNATURE: snmy GM 00173043 20 EFTA_001 94698 EFTA01305011 THE CABANA O Check that computer will access the Internet and Bloomberg. • Place paper in the copier. —1 Plenty of pens and paper. O Two pairs of reading glasses on the desk. 3 Telephone directory placed to the right

( Home ) ouella (p) Telephone Number ( Cell ) JE private line Telephone Number Pager ) Jerome (p) Telephone Number ( Work Fax ) .iminainial Janusz (p) Telephone Number ( Home ) Louella (h) EFTA_R1_01130023 EFTA02292215 Address ( Work Preferred ) P.O. Address: Extended Address: Street:

[email protected] Call forwarding on ISTASISim - To activate press 72# wait for dial tone and then enter number desired. To deactivate press 73#. Bloomberg Jeff3333/3 ISDN Line 1 3DSL Line To change time or date on phone system:: Hang up all phones and from the kitchen phone dial 692 then the last 2

Main house kitchen + Staff Line: + Staff House Line 1 +1 Staff fax: + Guest Merc 5600 + Guest Merc 5600 + New Suburban + Cadillac Escalade + Janusz (p) + (1997) 1999) Jerome Pierre- ardener + Christophe + M I Ronnie Carey (h) + Ronnie Carey (w) Fay Goodman + (2005) Call forwarding # j

g # [email protected] Call forwarding on - To activate press 72# wait for dial tone and then enter number desired. To deactivate press 73#. Bloomberg EFTA00308380 Jeff3333/3 ISDN Line 1 GM L)SL Line To change time or date on phone system: Hang up all phones and from the kitchen phone dial 69