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rsons employed by HBRK Associates, Inc., who performed any work or services at 358 El Brillo Way, Palm Beach, Florida, including without limitation Janusz Banasiak and Louelle Rabuyo. 3. All documents referring to or relating to persons employed by HBRK Associates, Inc., who performed work or services at any
foregoing has been sent via email transmission, this 1 day of March, 2010 to the following: Robert D. Critton, Jr, Esq. Bradlcv James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Joscfsber EFTA00728380 AO 88B
okin) LAS VEGAS, NV 89135 84. 85 Michael Fisten Weston, FL 86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 358 EL BRILLO WAY PALM BEACH FL, 33480 89. Beata Banasiak 358 EL BRILLO WAY PALM BEACH, FL 33480 EFTA00798052 DESCRIPTION OF WITNESSES 90.
ll also confirm the leadership role played by Edwards in the prosecution of civil claims against Epstein and the propriety of Edwards' actions. 23 Isidro M. Garcia, Esquire Garcia Law Firm, P.A. 224 Datum Street, Suite 900 West Palm Beach, FL, 33401 2-3 Expected to testify about the malicious prosecution ele
st (6 filings) No. Name 1. 2. 3. 4. 5. 6. Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Bankruptcy (0 active, 1 closed) Confidential - This report is not to be disseminated or photocopied to any third party without the express consen
rcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard Po Drawer 3626 West Palm Beach, FL, USA 33402-3626 FOR THE Consol Plaintiff Isidro Manuel Garcia [LEAD ATTORNEY;ATTORNEY TO] The Garcia Law Firm, P.A. 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 FOR THE Amicus Ann Marie C. Vil
Entities connected to both Janusz Banasiak and Isidro Manuel Garcia

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONLarry Visoski
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONJane Doe
PERSON
Adam D. Horowitz
PERSONJack Patrick Hill
PERSONRichard Horace Willits
PERSONMichael J. Pike
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
Sarah Kellen
PERSONLeon Black
PERSON
Woody Allen
PERSONRichard Barnett
PERSON